Fw: RDC ALERT (Amanda Kirby, 08 Oct 2013)

Subject: Fw: RDC ALERT - [I] From: Amanda Kirby Date: Tue, 08 Oct 2013 13:29:34 -0400 To: PWMUS AMLKYC Cc: Michael Vila Andrew Kisz Andrea Klingenberg Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought to ria nor ever convicted. She will also never have her own personal account here at DB. The account for which she will be associated is a trust account which names her as a benefici