Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 New York NY. USA
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Fax
Email
Rurgint*PesOnm.
From. Arnandakirby4MMEMMEW
To.
Date, 09/19/2013 02:29 PM
Subject. Re: Your KYC has been rejected
Classification: Public
janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New 10154-0004
Tel.
Fax
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