EFTA01356537.pdf
dataset_10 PDF 45.3 KB • Feb 4, 2026 • 1 pages
From: Kimberly Hart
Sent: 12/2/2013 7:28:47 PM
To: Amanda Kirb
Subject: Past due KYC temporary exception Pi
Attachments: pic22625.gif; pic15128.gif
Importance: High
Classification: For internal use only
can you please provide an update regarding the past due temporary exception
associated with KYC 01133377 in the name of Darren Indyke? This is past due
and will appear on the monthly report if not addressed immediately.
Thanks,
Kim
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Kimberly Hart
Managing Director
Deutsche Bank Trust company Americas
Private wealth management
345 Park Avenue, 27th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042438
CONFIDENTIAL SDNY_GM_00188622
EFTA01356537
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- dataset_10/515a/EFTA01356537.pdf
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- Feb 4, 2026