The following case that you have created has been closed (Gaurav Bhargava, 10/9/2013)EFTA Document EFTA01357597
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Re: Your KYC has been rejected [I (Amanda Kirby, 10/16/2013)
Title Matchefta-efta01357596
Case Filesd-10-EFTA01357596Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby, 10/16/2013)
October 16, 20131p
Case File
sd-10-EFTA01357596Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby, 10/16/2013)
Email
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
Date
October 16, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357596
Pages
1
Persons
0
Integrity
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