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Re: KYC 01121718 [II (Armen Brash, 9/4/2013)
Title Matchefta-efta01360285
Case Filesd-10-EFTA01360285Dept. of JusticeRe: KYC 01121718 [II (Armen Brash, 9/4/2013)
September 4, 20131p
Case File
sd-10-EFTA01360285Dept. of JusticeRe: KYC 01121718 [II (Armen Brash, 9/4/2013)
Email
From: Armen Brash Sent: 9/4/2013 3:21:46 PM To: Amanda Kirby Subject: Re: KYC 01121718 [II Attachments: pic08120.gif; pic08651.gif; pic15677.gif; pic05721.gif Classification: For internal use only Hi Amanda, I'd connect with AML compliance since they will all be high risk.... I usually think its cleanest to have a new KYC as updates with multiple accounts can get a little cumbersome and sloppy. Best, Armen (Embedded image moved to file: pic08120.gif) Armen Brash Deutsche Asset
Date
September 4, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01360285
Pages
1
Persons
0
Integrity
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