Case Filesd-10-EFTA01399451Dept. of JusticeEFTA Document EFTA01399451
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sd-10-EFTA01399451Dept. of JusticeEFTA Document EFTA01399451
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Subject: Re: Past due KYC tem orar exce tion [I] From: Kimberly Hart < Date: Tue, 03 Dec 2013 16:49:15 -0500 To: Amanda Kirby < > Classification: For internal use only You should speak to the KYC team to figure out what they would accept in lieu of an operating agreement. (Embedded image moved to file: pic11912.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Tel. Fax Mobile Email
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Dept. of Justice
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sd-10-EFTA01399451
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