- Photo ID
- Occupation, employee name and address
- Nature of business
- Source of wealth
Kind regards,
Amanda Kirby
Amanda Kirby
Relationship Coordinator
Deutsche Bank Trust Company Americas
York, NY, USA
Pavia-14OV Pwronn
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103207
CONFIDENTIAL SDNY_GM_00249391
EFTA01448255