Amanda Kirby from Deutsche Bank inquires about the status of a KYC review with Melisa, noting that the initial review and approval were completed the previous day.
documents/vol00010-efta01361260-pdf.pdf
{"key_people":["Amanda Kirby","Melisa"],"document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["KYC 01161376","DB-SDNY-0050350","SDNY_GM_00196534","EFTA01361260"]}