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sd-10-EFTA01404410Dept. of JusticeOther

EFTA Document EFTA01404410

Subject: Re: Fw: Due Dili ence Notification I From: Urvashi Lavania Date: Wed, 16 Oct 201 • . • . To: Amanda Kirby < Classification: For internal use only Hello Amanda We do not run Martindale Hubble. We run Rdc , Pcr, Lexis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Global Services Private Limited Email : Phone: From: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: Fo

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sd-10-EFTA01404410
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Subject: Re: Fw: Due Dili ence Notification I From: Urvashi Lavania Date: Wed, 16 Oct 201 • . • . To: Amanda Kirby < Classification: For internal use only Hello Amanda We do not run Martindale Hubble. We run Rdc , Pcr, Lexis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Global Services Private Limited Email : Phone: From: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: Fo

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Subject: Re: Fw: Due Dili ence Notification I From: Urvashi Lavania Date: Wed, 16 Oct 201 . . To: Amanda Kirby < Classification: For internal use only Hello Amanda We do not run Martindale Hubble. We run Rdc , Pcr, Lexis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Global Services Private Limited Email : Phone: From: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best, Amanda Kirby (Embedded image moved to file: pic13264.gif) Amanda Kirby Associate Deutsche Bank rustComan Americas New York, NY, USA, 10154-0004 Tel Fax Email EFTA01404410 (Embedded image moved to file: pic00226.gif) Forwarded by Amanda Kirby/db/dbcom on 10/16/2013 08:50 AM From: To: Date: Subject: Due Diligence Amanda Kirby/db 10/15/2013 04:52 PM Due Diligence Notification Your research request is available for review. Your Due Diligence Case : for IIIII- Darren K. Indyke has been rejected. ATTENTION : This message is automatically generated by the Due Diligence system. PLEAS DO NOT REPLY DBForce Link : https://salesforce.intranet.db.com EFTA01404411 EFTA01404412

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