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Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 New York NY. USA Tel. Fax Email Rurgint*PesOnm. From. To. Date, Subject. Arnandakirby4MMEMMEW 09/19/2013 02:29 PM 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 PeassitnOVPutfrftw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051179 CONFIDENTIAL SDNY_GM_00197363 EFTA01361905
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