EFTA01361205.pdf

From: Amanda Kirby Sent: 10/9/2013 3:55:47 PM To: PWMUSAMLKYC Subject: Re: Fw: Sc alert [I] Attachments: pic13998.gif; pic21952.gif; pic29923.gif; pic31393.gif; pic30562.gif; pic28896.gif Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic13998.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic21952.gif) From: Pwmus AMLKYC/db/dbcom To: Cc: Date: 10/09/2013 03:49 PM Subject: Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to . The alert pertains to the wife of a former wisconsin Sheriff, . According to the business, our client is in her early IIII and Ti ves in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kin (Embedded image moved to file: pic29923.gif) Andrew Kisz Associate I AML compliance officer DB services New Jersey, Inc. Asset & wealth management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050213 CONFIDENTIAL SDNY_GM_00196397 EFTA01361205