📄 Extracted Text (166 words)
From: Monifa Crawford
on behalf of PWMUS AMLKYC
Sent: 2/6/2015 12:47:53 PM
To: Amanda Kirby
CC: PWMUS AMLKYC
Subject: Fw: per alert (II
Attachments per alert.pdf; per alert_1.pdf; PCR Clearance.pdf
Classification: For internal use only
Hi Amanda:
The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert
dated 2/5/2015. I have attached it for your review.
Kind Regards,
MC
Monifa Crawford, JO
Associate I AML Compliance Officer
Deutsche Sank Securities Inc.
Private Wealth Management - AML Compliance
5022 Gate Partway. Suite 400.
Jac • 56. USA
Tel.
Mobile
Email
Visit us: brig/iv...rim, db.com
Pasin.*Peepoom.
--- Forwarded by Monda on 0206/201512:45 PM --
Front Amanda
To- PWMUS
Dote 0206201510:05 AM
Subject FW:= per alert
Classification: For Internal We only
Hi,
This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank
you.
Amanda
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045195
CONFIDENTIAL SDNY_GM_00191379
EFTA01357987
ℹ️ Document Details
SHA-256
c80d60d9cd82dd3d849468353a5074f59e2faf148dba1a6544731fb519f33702
Bates Number
EFTA01357987
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0