Amanda Kirby
Associate
Deutsche Bat* Trust Company Americas
345 Park Avenue. 27th Fl
New York NY US 10154-0004
Tel.
Fax
Email
Pan-itn, fr Peribon
— Forwarded by Amanda Kirby; on 10/0812013 12:39 PM —
From: PWM BIS-Res
To: Amanda Kirby
Cc: PWMUS AMLKYC
Date: ° M
Subject il rc1cAalert [I]
Classification: For internal use only
Hello
Attached is an alert for the party mentioned above. Please note that clearance from compliance is
required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
i at irnent per alert.pdr deleted by Amanda Kirby ) (attachment
per alert_1.pdr deleted by Amanda Kirby
Regards
Urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050662
CONFIDENTIAL SDNY_GM_00196846
EFTA01361483