From: Amanda Kirby
Sent: 12/30/2013 3:01:35 PM
To:
Subject: KYC 01133377 III
Attachments pic24363.gif; pic15535.gif
classification: For internal use only
Hi )anise,
Hope you had a very Merry Christmas! The above KYC was approved with a
temporary exception. The exception was for a missing Operating Agreement for
the New York Strategy Group LLC. The sole owner, Darren Indyke, cannot find
the Operating Agreement. what would you accept in lieu of this to get rid of
the exception?
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048991
CONFIDENTIAL SDNY_GM_00195175
EFTA01360559