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EFTA Document EFTA01360504Case File
efta-efta01360504DOJ Data Set 10CorrespondenceEFTA Document EFTA01360504
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DOJ Data Set 10
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efta-efta01360504
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Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Marta -mere
Pturritrs4tr Peelbrot
Amanda Kirb
PWMUS AMLKY
Michael Vila
ndrew Kis
Andrea Klingenberg
10/08/2013 01:29
Fw: RDC
ALERT -
From:
To:
Cc:
Subject:
Classification: For internal use only
Hi,
The attached alert does certain to our client.
She will also never have her own personal account here at
e accoun or w is s e wi
e associated is a trust account which names her as a beneficiary.
She will have no authority over this account and will not be a client of the bank. Please clear this alert or
let me know if you require further information (i.e. trust agreement)
Best,
Amanda Kirby
PA
Amanda Kirby
Associate
Deutsche Bar* Trust Corn
Americas
Panitni-tx Peri ton,
-- Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01'25 PM -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048908
CONFIDENTIAL
SDNY_GM_00195092
EFTA01360504
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