Case File
efta-efta01361260DOJ Data Set 10CorrespondenceEFTA Document EFTA01361260
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DOJ Data Set 10
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efta-efta01361260
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Subject:
KYC 01161376
Classification: Public
Hi Melisa,
Just wanted to see what the status of this KYC is. i see that you did your
initial review and approval yesterday. Do you know who's doing the second
review?
Thank you.
Best,
Amanda Kirby
(Embedded image moved to file: pic25530.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050350
CONFIDENTIAL
SDNY_GM_00196534
EFTA01361260
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