EFTA01358133
EFTA01358134 DataSet-10
EFTA01358135

EFTA01358134.pdf

DataSet-10 1 page 200 words document
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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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4af3dc3623ed555d9d9fcefa78e77a08b99dfac95fdb0bc0ad9d02598cc718a9
Bates Number
EFTA01358134
Dataset
DataSet-10
Document Type
document
Pages
1

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