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rdc alert [I (PwM BIS-Research/db/dbcomODBAPAC, 10/08/2013)
Title Matchefta-efta01359286
Case Filesd-10-EFTA01359286Dept. of Justicerdc alert [I (PwM BIS-Research/db/dbcomODBAPAC, 10/08/2013)
October 8, 20131p
Case File
sd-10-EFTA01359286Dept. of Justicerdc alert [I (PwM BIS-Research/db/dbcomODBAPAC, 10/08/2013)
Email
Classification: For internal use only Paul -- This is an alert for it says that she is married to a PEP, "Politcally Exposed Person". Her husband is who was the secretary of the . T is could very well not be here but I wil ave to check wit Harry. is also isn't a big deal in terms of alerts. They just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic00820.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park
Date
October 8, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01359286
Pages
1
Persons
0
Integrity
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