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📄 Extracted Text (155 words)
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Marta -mere
Pturritrs4tr Peelbrot
From: Amanda Kirb
To: PWMUS AMLKY
Cc: Michael Vila ndrew Kis Andrea Klingenberg
Date: 10/08/2013 01:29
Subject: Fw: RDC ALERT -
Classification: For internal use only
Hi,
The attached alert does certain to our client.
She will also never have her own personal account here at
e accoun or w is s e wi e associated is a trust account which names her as a beneficiary.
She will have no authority over this account and will not be a client of the bank. Please clear this alert or
let me know if you require further information (i.e. trust agreement)
Best,
Amanda Kirby
PA
Amanda Kirby
Associate
Deutsche Bar* Trust Corn Americas
Panitni-txPerit on,
-- Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01'25 PM -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048908
CONFIDENTIAL SDNY_GM_00195092
EFTA01360504
ℹ️ Document Details
SHA-256
030d3b267a994e00efe5aeb920c95ed06216b316329b4471e0a4f23acb9c8e60
Bates Number
EFTA01360504
Dataset
DataSet-10
Type
document
Pages
1
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