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EFTA Document EFTA01360600
Title Matchefta-efta01360600
Case Filesd-10-EFTA01360600Dept. of JusticeEFTA Document EFTA01360600
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Case File
sd-10-EFTA01360600Dept. of JusticeEFTA Document EFTA01360600
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From: Amanda Kirby Sent: 11/5/2013 2:43:18 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [Ij Classification: For internal use only Hi Jacqueline, Thanks for your help earlier. I got the letter from the client for NES and resubmitted the KYC Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. • Fax Email Pantiowfar Perpynn From. Jacqueline Lightbody To. Amanda Kirbyklb . Date 1
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Dept. of Justice
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sd-10-EFTA01360600
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