EFTA Document EFTA01357596
From: Amanda Kirby Sent: 10/16/2013 To: Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard Kahn. I don't understand why we need more information on his alert when he has already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, N
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From: Amanda Kirby Sent: 10/16/2013 To: Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard Kahn. I don't understand why we need more information on his alert when he has already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, N
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Subject: Re: Your KYC has been rejected [I] From: Date: Amanda Kirby ‹ > Wed, 16 Oct 2013 14:29:07 -0400 To: Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard Kahn. I don't understand why we need more information on his alert when he has already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Ave
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