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Case File
efta-efta01360547DOJ Data Set 10Correspondence

EFTA Document EFTA01360547

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DOJ Data Set 10
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efta-efta01360547
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 11/1/201311:33:17 AM To: Amanda Kirby CC: DhruvYadav I I; Pema Sherpa I I; PWM AOG I I Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26287.gif: pic08228.gif; pic19819.O; pic30032.0; pic30819.gff Classification: For internal use only This KYC has been approved. Best, Amanda Kirby (Embedded image moved to file: pic23999.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic2628.7.gif) From: Amanda Kirby To: PWM A0G Cc: Dhruv Yadav , Pema Sherpa PWM A0G Date: 11/01/2013 11:00 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only And the KYC should be approved in the next 5-10 minutes Best, Amanda Kirby (Embedded image moved to file: pic08228.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048960 CONFIDENTIAL SDNY_GM_00 195144 EFTA01360547

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