IPw: 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 # is 01161376. This is my last day before I
leave for my MTA so would like to get this resolved this morning so I can open
the account this afternoon. Very much appreciate your help
Best,
Amanda Kirby
(Embedded image moved to file: pic19400.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
34$ Park Avenue, 27th Fl
New 004
Tel.
Fax
Email
(Embedded image moved to file: pic21779.gif)
Forwarded by Amanda Kirby on 12/13/2013 09:27 AM
I From:
I TO:
I Cc:
I Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049917
CONFIDENTIAL SDNY_GM_00196101
EFTA01361084