📄 Extracted Text (89 words)
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050350
CONFIDENTIAL SDNY_GM_00196534
EFTA01361260
ℹ️ Document Details
SHA-256
74cde3dd08bc792c3318ff9dd6a5fd41ca91d8258af404de77e73d9b12bcd07d
Bates Number
EFTA01361260
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0