📄 Extracted Text (100 words)
Classification: For internal use only
Armanda:
The due diligence searches for Plan D LLC were performed with the US as the
country of incorporation. It should be USVI. Please rerun.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
w York, NY, USA
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I From:
'Amanda Kirby/
To:
'Janice Franklin
Date:
110/09/2013 10:43 AM
Subject: I
IRe: Your KYC has been rejected [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043928
CONFIDENTIAL SDNY_GM_00190112
EFTA01357398
ℹ️ Document Details
SHA-256
809adc3aa2c9bd5c953a52a92f6052b943127b32d8285f7e96fe70b837633e37
Bates Number
EFTA01357398
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0