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📄 Extracted Text (141 words)
Monifa Crawford, JD
Associate I AML Compliance Officer
Deutsche Bank Secunnes Inc
mpliance
Visit us: httpliwyny.db.com
IRfraianiCtirviesin
--- Forwarded by Monifa Crawford/rIbtdbcorn on 11/281201401:19 PM —
From. Amanda Kirby
To' PWMUS AMLKY
Date 1112612014 12:09 PM
Subject Fw: PCR ALERT 01
Classification: For internal use only
HI,
The first alert pertains to a woman born in either 1969 or 1970 and our client was born ink The second alert pertains
to Per the attached email exchange our client
has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank
you
[attachment "PCR Response from Rich 11.28.2014.pdf' deleted by Amanda Kirby/db/dbcom]
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Weath Mana • emeM
Pan-io-k4a- Perfarin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048726
CONFIDENTIAL SDNY_GM_00194910
EFTA01360402
ℹ️ Document Details
SHA-256
772b11c634276c0dcdf4c44fc4a00da77eadb7ab4e79668a9b6fc8f7fa237ce5
Bates Number
EFTA01360402
Dataset
DataSet-10
Type
document
Pages
1
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