Case Filesd-10-EFTA01471551Dept. of JusticeEFTA Document EFTA01471551
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sd-10-EFTA01471551Dept. of JusticeEFTA Document EFTA01471551
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Subject: Re: Inquiry re ardin Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] From: Amanda Kirby < Date: Mon, 03 Nov 2014 11:31:59 -0500 To: AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < tammy.mcfadden@db.com Classification: For internal use only Please see responses below Best, Amanda Kirby (Embedded image moved to file: pic18534.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004
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Dept. of Justice
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sd-10-EFTA01471551
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