From: Amanda Kirby
Sent: 12/13/2013 9:32:37 AM
To: Amanda Kirby
CC: Andrea Klingenberg Janice Franklin Paul Morris
Subject: Re: Fw: Your KYC has been rejected
Attachments: Research Report.pdf; pic16002.gif; pic29416.gif; pic28678.gif; pic16364.gif; pic30697.gif; pic08344.gif
classification: Public
Apologies. Research attached here
(See attached file: Research Report.pdf)
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust company Americas
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From: Amanda Kirb4IIIIIIIII
To: Janice Frankli Andrea Klingenber
Cc: Paul Morris
Date: 12/13/2013 09:30 AM
subject: Fw: Your KYC has been rejected
classification: Public
Good Morning,
I just saw that Jacqueline is out of the office today. can you please help
with this KYC issue? Jacqueline rejected one asking for AML clearance for
negative information regarding our client but there is no negative
information. Not on the research report nor when I Google her name. Below is
her research report and the KYC A is This is my last day before I
leave for my MIA so would like to getitillolved this morning so I can open
the account this afternoon. Very much appreciate your help
Best,
Amanda Kirby
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