From: Janice Franklin
Sent: 12/13/2013 1:36:00 PM
To: Amanda Kirby [
Subject: Re: Fw: Your KYC has been rejected
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classification: Public
Approved.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CPSA , MPS
vice President I AML Compliance Officer
Deutsche Rank Trust company Americas
Compliance
60 wa - w York, NY, USA
Tel.
Fax +
Email
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I From:
I To:
I Date:
112/13/2013 12:34 PM
I Subject:
IRe: Pw: Your KYC has been rejected
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049914
CONFIDENTIAL SDNY_GM_00196098
EFTA01361082