📄 Extracted Text (153 words)
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
Comments 0