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📄 Extracted Text (153 words)
Gwen Hill
Associate I AML Compliance Officer
Deutsche Bank Securities Inc
a Member of Deutsche Bank Group
AML Compliance
Original Message
From: Jj Litchford
Sent: Monday, October 05, 2015 4:53 PM
To: Gwen Hill
Subject: FIN: Your KYC has been approved! [I]
Classification: For internal use only
I have received the new certificate of good standing, how can I get the temporary exception cleared?
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
M IM
Original Message
From: Jj Litchford
Sent: Monday, October 05, 2015 3:19 PM
To: Gwen Hill
Cc: Paul Morris
Subject: RE: Your KYC has been approved! [I]
Classification: For internal use only
Thanks Gwen!
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
Original Mesiiiie n
From: Gwen Hill
Sent: Monday, October 05, 2015 3:18 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048059
CONFIDENTIAL SDNY_GM_00194243
EFTA01359910
ℹ️ Document Details
SHA-256
881848c7f2387ef9706efde746233e5cde4d01bf9c65d6aea4fe54ddc8f0623b
Bates Number
EFTA01359910
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0