Case Filesd-10-EFTA01400362Dept. of JusticeEFTA Document EFTA01400362
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Case File
sd-10-EFTA01400362Dept. of JusticeEFTA Document EFTA01400362
Financial Record
Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 07 Oct 2013 13:27:58 -0400 To: Jacqueline Lightbody < => Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 101
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Dept. of Justice
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sd-10-EFTA01400362
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2
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0
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