Case Filesd-10-EFTA01403721Dept. of JusticeRe: Your KYC has been rejected [I
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Case File
sd-10-EFTA01403721Dept. of JusticeRe: Your KYC has been rejected [I
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Subject: Re: Your KYC has been rejected [I] From: Date: Amanda Kirby ‹ > Wed, 16 Oct 2013 14:29:07 -0400 To: Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard Kahn. I don't understand why we need more information on his alert when he has already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Ave
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Dept. of Justice
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sd-10-EFTA01403721
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