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EFTA Document EFTA01361482EFTA Document EFTA01361484
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sd-10-EFTA01361483Dept. of JusticeOther

EFTA Document EFTA01361483

Amanda Kirby Associate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, fr Peribon — Forwarded by Amanda Kirby; on 10/0812013 12:39 PM — From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AMLKYC Date: ° M Subject il rc1cAalert [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

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Dept. of Justice
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sd-10-EFTA01361483
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Amanda Kirby Associate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, fr Peribon — Forwarded by Amanda Kirby; on 10/0812013 12:39 PM — From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AMLKYC Date: ° M Subject il rc1cAalert [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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby Associate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, fr Peribon — Forwarded by Amanda Kirby; on 10/0812013 12:39 PM — From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AMLKYC Date: ° M Subject il rc1cAalert [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. at i irnent per alert.pdr deleted by Amanda Kirby ) (attachment per alert_1.pdr deleted by Amanda Kirby Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050662 CONFIDENTIAL SDNY_GM_00196846 EFTA01361483

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