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EFTA Document EFTA01361169EFTA Document EFTA01361171
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sd-10-EFTA01361170Dept. of JusticeOther

EFTA Document EFTA01361170

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic00702.gif) Forwarded by Amanda Kirby! on 10/08/2013 12:39 PM From: PWM 8Is-Research/ To: Amanda Kirby Cc: PWMUS AMLKYC Date: 10/08/2013 10:00 AM Subject: rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is r

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sd-10-EFTA01361170
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Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic00702.gif) Forwarded by Amanda Kirby! on 10/08/2013 12:39 PM From: PWM 8Is-Research/ To: Amanda Kirby Cc: PWMUS AMLKYC Date: 10/08/2013 10:00 AM Subject: rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is r

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic00702.gif) Forwarded by Amanda Kirby! on 10/08/2013 12:39 PM From: PWM 8Is-Research/ To: Amanda Kirby Cc: PWMUS AMLKYC Date: 10/08/2013 10:00 AM Subject: rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. ached file: per alert.pdf) (see attached file: per alert_1.pdf) Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050118 CONFIDENTIAL SDNY_GM_00196302 EFTA01361170

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