Case File
efta-01357398DOJ Data Set 10OtherEFTA01357398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Armanda:
The due diligence searches for Plan D LLC were performed with the US as the
country of incorporation. It should be USVI. Please rerun.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic22879.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
w York, NY, USA
(Embedded image moved to file: pic18227.gif)
I From:
'Amanda Kirby/
To:
'Janice Franklin
110/09/2013 10:43 AM
Subject:
I
IRe: Your KYC has been rejected [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043928
CONFIDENTIAL
SDNY_GM_00190112
EFTA01357398
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