📄 Extracted Text (200 words)
From: Aracely Sanchez
Sent: 3/3/2014 11:52:23 AM
To: Amanda Kirby [
Subject: Re: Darren Indyke question [II
Attachments pic26897.gif; pic23213.gif; pic22371.gif; pic11986.gif
Classification: For internal use only
Yes it's the 7E account.. The KYC has not been approved, still with
compliance .
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic26897.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic23213.gif)
From: Amanda Kirby/db/dbcom
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 11:49 AM
Subject: Re: Darren Indyke question [I]
Classification: For internal use only
I put up the kyc to add him last week. I don't think its been approved but let
me reach out to the kyc team. which account is he signing for today? Jr
Original message
From: Aracely Sanchez
Sent: 03/03/2014 11:45 AM EST
To: Amanda Kirby
Subject: Darren Indyke question [I]
Classification: For internal use only
Hi Amanda- Was Darren Indyke added to the signature cards? I don't see
anything on file
Kind regards,
Aracely Sanchez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045531
CONFIDENTIAL SDNY_GM_00191715
EFTA01358134
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EFTA01358134
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