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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
ℹ️ Document Details
SHA-256
97abf6368860e0fdb52c0e2be45f2fb2867a860d28d89dfce0fb853946208a62
Bates Number
EFTA01361905
Dataset
DataSet-10
Type
document
Pages
1
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