EFTA01361979.pdf

From: Amanda Kirby Sent: 11/28/2014 1:27:05 PM To: PVVMUSANALKYCI CC: rnonifacrawford6Pdbconi;PVVMUSAMLKYC Subject: Re: CLEARED: PCR ALERT - [I] Attachments: pk09710.0; pic00995.gif; pic07705jpg; pic28264jpg; pic12056.gif; pic27871.O Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic09710.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1 646 Email (Embedded image moved to file: pic00995.gif) securities offered through Deutsche Bank securities Inc. From: PWMUS AMLKYC/db/dbcom To: Amanda Kirby/db/dbcomiDDBAMERICAS, Cc: PWMUS AMLKYC/db/dbcomODBAmericas Date: 11/28/2014 01:24 PM Subject: CLEARED: PCR ALERT - [I] Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached PCR alerts for . The alerts are not a match as the first alert refers to an individual born in 1969 or 1970. Per the business, the client was born in 1989. The second alert pertains to an individual who is married to a Russian PEP named oleg Vladimirovich. Per the attached; the prospective client has no relations with a Russian diplomat. Based on this information, AML compliance clears this alert from an AML perspective. Kind Regards, we (Embedded image moved to file: pic07705.jpg) monifa Crawford, JD Associate I AML Compliance Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051266 CONFIDENTIAL SDNY_GM_00197450 EFTA01361979