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ributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Jacqueline Lightbody ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Dat
mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
2 mentions1 same-page
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s. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightbody Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA Tel. + Fax Email (Embedded image moved to file: pic07625.gif) From:
mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
2 mentions1 same-page
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nternal use only Oh ok. Thank you for the clarification Best, Amanda Kirby (Embedded image moved to file: pic19556.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: pic27000.gif) From: Jacqueline To: Ama
00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
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2 mentions1 same-page
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iciary addresses. I have no doubt he'll ask! Thank you Best, Amanda Kirby (Embedded image moved to file: pic25280.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: pic29256.gif) From: Jacqueline To: Ama
00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
2 mentions1 same-page
Page ?Same page
addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby (Embedded image moved to file: pic01185.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic11562.gif) From: Jacqueline Lightbody <jacqueline.lightbod
00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049801 CONFIDENTIAL SDNY_GM_00195985 EFTA01361030
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Mutual Connections (6)
Entities connected to both Deutsche Bank Trust Company Americas and RDC & PCR
