From: Amanda Kirby
Sent: 10/7/2013 3:53:32 PM
To: Paul Morris
Subject: Fw: RDC ALERT - (I)
Attachments pic24222.gif; pic07572.gif; Alert 1.pdf; Alert.pdf
classification: For internal use only
Alert on one of the beneficiaries
Best,
Amanda Kirby
(Embedded image moved to file: pic24222.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY uSA. 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic07572.gif)
Forwarded by Amanda on 10/07/2013 03:53 PM
From: PWM
To:
CC: ROWS
Date: 10/07/2013 03:52 PM
Subject: RDC ALERT - [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.
hed Alert 1.pdf)(See attached file:
Alert.pd
Thanks,
Ahsan Manzoor
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105463
CONFIDENTIAL SDNY_GM_00251647
EFTA01449959