EFTA01357427.pdf
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📄 Extracted Text (136 words)
From: Janice Frankla
Sent: 3/3/2014 9:26:40 AM
To: Amanda Kir
Subject: 1. Epstein KYC Updates: Additional signer II)
Attachments pic10722.gif; pic24271.gif; pic19611.gif; pic18990.gif; pic30338.gif; pic21641.gif; pic23258.gif; pic19047.gif;
pic02352.gif; pic09658.gif; pic00479.gif; pic25302.gif; pic32683.gif; pic10002.gif
Classification: For internal use only
Good morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pi c10722 .gi f)
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
(Embedded image moved to file: pi c24271.gi f)
I From:
I Amanda Ki rby/db/dbcom
I To:
I 3ani ce Frank 1i n/db/dbcorn@DBAme ri cas ,
I Cc:
IJacqueline Lightbody/db/dbcom@DRAMERICAS
I Date:
102/28/2014 09:08 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043981
CONFIDENTIAL SDNY_GM_00190165
EFTA01357427
ℹ️ Document Details
SHA-256
2664264ac851fe0a585f0630ce83f0fccb8ed9fdbe402565d5bd57f6130bd53d
Bates Number
EFTA01357427
Dataset
DataSet-10
Type
document
Pages
1
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