The following case that you have created has been closed (Gaurav Bhargava, 11/4/2013)EFTA Document EFTA01361748
1 duplicate copy in the archive
KYC 01161376 (Amanda Kirby/db/dbcom, 12/12/2013)
Title Matchefta-efta01361747
Case Filesd-10-EFTA01361747Dept. of JusticeKYC 01161376 (Amanda Kirby/db/dbcom, 12/12/2013)
December 12, 20131p
Case File
sd-10-EFTA01361747Dept. of JusticeKYC 01161376 (Amanda Kirby/db/dbcom, 12/12/2013)
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(Embedded image moved to file: pic1S3S1.gif) From: Amanda Kirby/db/dbcom To: Melisa venegas/db/dbcomeDBAMERICAS, Date: 12/12/2013 04:08 PM subject: KYC 01161376 classification: Public Hi melisa, Just wanted to see what the status of this KYC is. I see that you did your initial review and approval yesterday. Do you know who's doing the second review? Thank you. Best, Amanda Kirby (Embedded image moved to file: pic22786.gif) Amanda Kirby Associate Deutsche Bank Trust Company Am
Date
December 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361747
Pages
1
Persons
0
Integrity
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