EFTA Document EFTA01404995
Subject: Re: Fw: rdc alert (I] From: Amanda Kirby < Date: Wed, 09 Oct 2013 15:55:47 -0400 To: PWMUS AMLKYC Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic13998.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic21952.gif) From: PWMUS AMLKYC/ To: Amanda Kirby/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re: Fw: Jacqueline Lightbody/ rdc alert (I) Classification
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Subject: Re: Fw: rdc alert (I] From: Amanda Kirby < Date: Wed, 09 Oct 2013 15:55:47 -0400 To: PWMUS AMLKYC Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic13998.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic21952.gif) From: PWMUS AMLKYC/ To: Amanda Kirby/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re: Fw: Jacqueline Lightbody/ rdc alert (I) Classification
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Subject: Re: Fw: RDC ALERT - From: Amanda Kirby <amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, [I] Is there an update on this alert? Or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is required Best, Amanda Kirby (Embedded image moved to file: pic24522.gif) Amanda Kirby Associate Deutsche 345 Park New Y rk Tel
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Subject: Re: Fw: From: PWMUS AMLKYC Date: wed, 09 Oct 2013 15:48:57 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC ' Jacqueline Lightbody rdc alert (I] Classification: For internal use only Hi Amanda, AML m lian e reviewed the attached PCR alerts dated 10/9 2013 rela in The alert pertains to the wife of a former According to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compli
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From: To: Cc: Date: Subject: PWMUS AMLKYC/db/IIIIIIm Amanda Kirby/dbifl PWMUS AMLKYC/dl Jacqueline Lightbody/db/ 10/09/2013 03:49 PM Re: Fw: alert [I] Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to ne alert pertains t ccordin to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to that is inIIM60's and lives in Accordingly, AML Compliance CLEARS this alert
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