EFTA01361188
EFTA01361189 DataSet-10
EFTA01361190

EFTA01361189.pdf

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From: Janice Franklin [[email protected]) Sent: 9/6/2013 4:38:54 PM To: Amanda Kirby [email protected] Subject: NO LONGER REQUIRED: Tax Attestation: KYC 1121881 [I] Attachments pic31117.gif; pic09295.gif; Tax Attestation Letter.docx; pic20876.gif; pic08763.gif Classification: For internal use only Hi Amanda: No need to have Mr. Epstein sign off on the attached letter. I am considering Jeepers a uS holding company rather than a PIC. Please give me a call if you have any questions. Regards, Janice P. Franklin (Embedded image moved to file: pic31117.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. +1(212) 250-4430 Fax +1(646) 259-3255 Email [email protected] (Embedded image moved to file: pic09295.gif) I From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomODBAMERICAS, I Date: 109/06/2013 04:11 PM I Subject: I 'Tax Attestation: KYC 1121881 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050162 CONFIDENTIAL SDNY_GM_00196346 EFTA01361189
ℹ️ Document Details
SHA-256
611d185378a591d5a1f31f0fb5f292c1531be6f242c48eddfe6e26ca8ba20277
Bates Number
EFTA01361189
Dataset
DataSet-10
Document Type
document
Pages
1

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