EFTA01361593.pdf

From: Amanda Kirby Sent: 8/27/2013 9:48:34 AM To: PWM AOG CC: Kusam Saini PWM AOG Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] Attachments: pic25766.gif; 2658_001.pdf Classification: For internal use only Hi Kusam, Here you go From: PWM AOG/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Kusam saini/db/dbcom@DBAmERIcAs, PWM ADG/db/dbcom@DBAPAC Date: 08/27/2013 09:44 AM subject: Re: (Discrepancy) case# 01115904: southern Trust Company, Inc. [I] classification: For internal use only Hi As you confirmed that we need to disregard the on-line banking request. So, please remove tick mark from "DB Private wealth Online Plus" and send us revised first page of deposit account opening applications for both the accounts. (Embedded image moved to file: pic25766.gif) Thanks, PWM AOG DBOI Global Services Private Limited Email : PwM.A0GOdb.com From: Amanda Kirby/db/dbcom To: PWM AOG/db/dbconSOBAPAC, Cc: Kusam Saini/db/dbcomODBAMERICAS, PWM AOG/db/dbcomODBAMERICAS Date: 27-08-2013 01:54 Subject: Re: (Discrepancy) case# 01115904: southern Trust Company, Inc. [I] classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is registered and resides in the us virgin Islands. Due to that there is no state for the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050798 CONFIDENTIAL SDNY_GM_00196982 EFTA01361593