EFTA01361905.pdf

DataSet-10 1 page 92 words document
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Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 New York NY. USA Tel. Fax Email Rurgint*PesOnm. From. Arnandakirby4MMEMMEW To. Date, 09/19/2013 02:29 PM Subject. Re: Your KYC has been rejected Classification: Public janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. Fax PeassitnOVPutfrftw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051179 CONFIDENTIAL SDNY_GM_00197363 EFTA01361905
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97abf6368860e0fdb52c0e2be45f2fb2867a860d28d89dfce0fb853946208a62
Bates Number
EFTA01361905
Dataset
DataSet-10
Type
document
Pages
1

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