EFTA01357992.pdf

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 — Fotwarded by on 10/08/2013 12:39 PM - From: PWM To: Amanda Cc: PWMUS Date: 0 AM Subject 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. i at irnent per alert. f' b (attachment per alert_1.pdf" deleted by Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045202 CONFIDENTIAL SDNY_GM_00191386 EFTA01357992