EFTA01360844.pdf

DataSet-10 1 page 124 words document
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(Embedded image moved to file: pic24272.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML Compliance Officer Deutsche Sank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic25217.gif) I From: 'Amanda Kirby I To: 'Janice Franklin I Date: 103/03/2014 11:50 AM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [i] Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer (I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049440 CONFIDENTIAL SDNY_GM_00195624 EFTA01360844
ℹ️ Document Details
SHA-256
13bdd9c34a51951ddff26913aa12f8d440c3e5da80c4eabd12962831dac72b92
Bates Number
EFTA01360844
Dataset
DataSet-10
Type
document
Pages
1

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