📄 Extracted Text (140 words)
Amanda Kirby
Associate
Deutsche Bat* Trust Company Americas
345 Park Avenue. 27th Fl
New York NY US 10154-0004
Tel.
Fax
Email
Pan-itn, fr Peribon
— Forwarded by Amanda on 10/08/2013 12:39 PM -
From: PWM
To: Amanda
Cc: PWMUS
Date: 0 AM
Subject Nit rdc alert [I]
Classification: For internal use only
Hello
Attached is an alert for the party mentioned above. Please note that clearance from compliance is
required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
attachment' per aleil.pdr deleted by Amanda [attachment
per alert_1.pdr deleted by Amanda
Regards
Urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045278
CONFIDENTIAL SDNY_GM_00191462
EFTA01358025
ℹ️ Document Details
SHA-256
d1adc5475b75892e781ce51a4e07bc86d26424c6bdd2042af8c7f5b386fa111e
Bates Number
EFTA01358025
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0