EFTA01360402.pdf

DataSet-10 1 page 141 words document
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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
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SHA-256
772b11c634276c0dcdf4c44fc4a00da77eadb7ab4e79668a9b6fc8f7fa237ce5
Bates Number
EFTA01360402
Dataset
DataSet-10
Type
document
Pages
1

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