EFTA01360316.pdf

Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 ii 2836 New Yetis, NY, USA Tel Fax Email Paserritri"-irr Perfbon. From Amanda Kirby e T. Dale 0919/2013 Ca 29 PM tiject 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 Email PossinoV PeeranK This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048584 CONFIDENTIAL SDNY_GM_00194768 EFTA01360316