EFTA01356776.pdf
👁 1
💬 0
📄 Extracted Text (93 words)
Classification: For internal use only
Can you please provide an update regarding the past due temporary exception
associated with KYC 01133377 in the name of Darren Indyke? This is past due
and will appear on the monthly report if not addressed immediately.
Thanks,
Kim
(Embedded image moved to file: pic27452.gif)
Kimberly Hart
Managing Director
Deutsche Sank Trust Company Americas
Private wealth management
345 Park Avenue, 27th Floor
securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic29936.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042831
CONFIDENTIAL SDNY_GM_00189015
EFTA01356776
ℹ️ Document Details
SHA-256
3982ad551f30734472656ecfb88dbcf32881320bad3ce664a35d452284945fee
Bates Number
EFTA01356776
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0