Fw: Your KYC has been rejected Classification: Public Apologies. Research attached here [attachment Research Report.pdf" deleted by Janice Best, Amanda Kirby (Embedded image moved to file: pic23413.gif) Amanda Kirby Associate icas (Embedded image moved to file: pic09159.gif) From: 'Amanda Kirb To: 'Janice Franklin Andrea Klingenberg Cc: 'Paul ►orris Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNIY-0048977 CONFIDENTIAL SDNY GM_00195161 EFTA01360554