Your KYC has been rejected (Jacqueline Lightbody, 12 Dec 2013)Fw: Cinq Case Number 131213 604222 case 01163801 [I (Raunak Tanwar, 08 Jan 2014)
Case Filesd-10-EFTA01404737Dept. of JusticeFw: KYC 01133377 [I (Amanda Kirby, 30 Dec 2013)
December 30, 20132p
Case File
sd-10-EFTA01404737Dept. of JusticeFw: KYC 01133377 [I (Amanda Kirby, 30 Dec 2013)
Email
Subject: Fw: KYC 01133377 [I] From: Amanda Kirby < Date: Mon, 30 Dec 2013 15:22:38 -0500 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Merry Christmas and happy (almost) New Year! I see that Janice is out. Can you help with the below? Trying to find an acceptable document in lieu of an Operating Agreement. Thank you Best, Amanda Kirby (Embedded image moved to file: pic19717.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York,
Date
December 30, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404737
Pages
2
Persons
0
Integrity
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