112/13/2013 09:30 AM
I Subject: I
IFw: 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 it is 01161376. This is my last day before I
leave for my MIA 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: pic15331.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Email amanda.kirby@db.com
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Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM
I From:
Imanda Kirby/db/dbcom
I To:
Ilacqueline Lightbody/db/dbcomODBN€RICAs,
I Cc:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEMSDNY-0049938
CONFIDENTIAL SDNY GM_00196122
EFTA01361090