EFTA01360379.pdf

From: Amanda Kirby Sent: 12/13/2013 9:32:37 AM To: Amanda Kirby CC: Andrea Klingenberg Janice Franklin Paul Morris Subject: Re: Fw: Your KYC has been rejected Attachments: Research Report.pdf; pic16002.gif; pic29416.gif; pic28678.gif; pic16364.gif; pic30697.gif; pic08344.gif classification: Public Apologies. Research attached here (See attached file: Research Report.pdf) Best, Amanda Kirby (Embedded image moved to file: pic16002.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic29416.gif) From: Amanda Kirb4IIIIIIIII To: Janice Frankli Andrea Klingenber Cc: Paul Morris Date: 12/13/2013 09:30 AM subject: Fw: Your KYC has been rejected classification: Public Good Morning, I just saw that Jacqueline is out of the office today. can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information regarding our client but there is no negative information. Not on the research report nor when I Google her name. Below is her research report and the KYC A is This is my last day before I leave for my MIA so would like to getitillolved this morning so I can open the account this afternoon. Very much appreciate your help Best, Amanda Kirby (Embedded image moved to file: pic28678.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048691 CONFIDENTIAL SDNY_GM_00194875 EFTA01360379