Subject: RE: Case #01353080 :Gratitude America [I] From: Amanda Kirby ‹ > Date: Tue, 03 Mar 2015 10:42:34 -0500 To: Yoonsun Chung ‹ > Classification: For internal use only I did too! But apparently they need a case comment. I'll reconfirm with Gaurav From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only I thought they said they cleared that issue. See email below. {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 (212) 250-4330 Fax 1 (212) 797-2636 Email {cid:[email protected]} From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] EFTA01401749