EFTA Document EFTA01361477

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUSAMLKYC 2/6/2015 12:47:53 PM Amanda Kirby PW Fw pic07746.gif; pic22818.gif Clearance.pdf classification: For internal use only Hi Amanda: cr alert. pdf; per alert_1.pdf The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, mc (Embedded image moved to file: pic07746.gif) Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville. Florida 32256. USA visit us: http://www.db.com (Embedded image moved to file: pic22818.gif) Forwarded by Monifa crawford/db/dbcom on 02/06/2015 12:45 PM From: To: Date: Subject: Amanda Kirby/db/dbcom@DBc0Ex PWMUS AMLICYC/db/dbcom4DBAmericas, 02/06/2015 10:05 AM Fw: per alert (I] Classification: For internal use only Hi, This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank you. Amanda From: urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: PwMuS AMLKYC Subject: per alert [I] PCR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050654 CONFIDENTIAL SDNY_GM_00196838 EFTA01361477