EFTA01360553.pdf

DataSet-10 1 page 113 words document

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📄 Extracted Text (113 words)

From:         Janice Franklin
   Sent:         12/13/2013 12:34:00 PM
   To:           Amanda Kirby
   Subject:      Re: Fw: Your KYC has been rejected
   Attachments   pic15379.gif; pic22958.gif; pic23413.gif; pic09159.gif; pic02448.gie pic25834.gie pic04581.gif; pic24136.gif

   Classification: Public

  I'm looking into this and        will get back to you shortly.

   Regards,
   Janice P. Franklin

  (Embedded image moved to file: pic1S379.gif)

   Janice Franklin, CAMS, CFSA, CFIRS
   Vice President I AML Compliance Officer

   Deutsche Bank Trust Company Americas
   Compliance
   60 wall Street, 10005-2836 New York, NY, USA

  (Embedded image moved to file: pic22958.gif)

     From:

     'Amanda Kirb

     To:

     'Amanda Kirby/

     Cc:

                                                        Janice Franklin                             , Paul

   I Date:

     112/13/2013 09:32 AM

   I Subject:     1

CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)                                                                     DB-SDNY-0048976
CONFIDENTIAL                                                                                                       SDNY_GM_00195160
                                                                                                                         EFTA01360553

ℹ️ Document Details

SHA-256

24272fba51a86d61780db729356fc8a4afc3a7f6d9bfe6416f52ec385e8e9fe1

Bates Number

EFTA01360553

Dataset

DataSet-10

Document Type

document

Pages

1