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Re: Your KYC has been rejected [I (Amanda Kirby, 10/7/2013)
Title Matchefta-efta01357337
Case Filesd-10-EFTA01357337Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby, 10/7/2013)
October 7, 20131p
Case File
sd-10-EFTA01357337Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby, 10/7/2013)
Financial Record
From: Amanda Kirby Sent: 10/7/2013 1:27:58 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) 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 US 10154-0004 Poscritn,lo
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357337
Pages
1
Persons
0
Integrity
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