Deutsche Bank Securities Inc.
Asset Wealth Management - AML Compliance
5022 Gate Parkway, Suite 400.
Jacksonville. Florida 32256. uSA
Tel.
Mobile
Email
Visit us: http://www.db.com
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Forwarded by Monifa crawfordi on 11/28/2014 01:19 PM
From: Amanda Kirby
To: PWMUS AMLKYC/
Date: 11/28/2014 12:09 PM
Subject: Fw: PCR ALERT - [I]
Classification: For internal use only
HI,
The first alert pertains to a woman born in either 1969 or 1970 and our client
was born in 1989. The second alert pertains to a woman with the same name who
is married to a Russian ambassador. Per the attached email exchange our client
has no relation (Richard Kahn is the manager of this account and sole
authorized signer.) Please clear the alerts. Thank you
[attachment "PCR Response from RIch 11.28.2014.pdf' deleted by Amanda
Kirby/
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, usA
Tel.
Fax
Emai
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Securities offered throw h Deutsche Bank Securities Inc.
Forwarded by on 11/28/2014 12:06 PM
From: PWM BIS-Research/
To:
Cc: PwMUS AMLKYC/
Date: 11/19/2014 09:38 AM
Subject: PCR ALERT - [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051267
CONFIDENTIAL SDNY_GM_00197451
EFTA01361980