EFTA01361747.pdf

DataSet-10 1 page 104 words document
👁 1 💬 0
📄 Extracted Text (104 words)
(Embedded image moved to file: pic1S3S1.gif) From: Amanda Kirby/db/dbcom To: Melisa venegas/db/dbcomeDBAMERICAS, Date: 12/12/2013 04:08 PM subject: KYC 01161376 classification: Public Hi melisa, Just wanted to see what the status of this KYC is. I see that you did your initial review and approval yesterday. Do you know who's doing the second review? Thank you. Best, Amanda Kirby (Embedded image moved to file: pic22786.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl mew York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic15298.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050978 CONFIDENTIAL SDNY_GM_00197162 EFTA01361747
ℹ️ Document Details
SHA-256
445a1957c692ad5ffc2aac3f6acdd5c58acbc8389ed9986f56007a01aa1eb107
Bates Number
EFTA01361747
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!