📄 Extracted Text (143 words)
From: Amanda 1 314
Sent: 10/25/2013 10:24:53 AM
To: Janice Franklin
Subject: Re: KYC Question --
Attachments: pic17100.gif; pic10130.gif; pic09643.gif; pic23374.gif; pic19215.gif; pic10372.gif
Classification: Public
Thank you!
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y -0004
Tel.
Fax +
Email
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From: Janice Franklin
To: Amanda Kirb
Date: 10/25/2013 10:21 AM
Subject: Re: KYC Question
Classification: Public
It does not have to be notarized.
Regards,
Janice P. Franklin
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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
Tel.
Fax +
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050957
CONFIDENTIAL SDNY_GM_00197141
EFTA01361731
ℹ️ Document Details
SHA-256
7c4e52b3f448e48f6a50d43143e78e581999fdfb7e280c77e342244646b30ad5
Bates Number
EFTA01361731
Dataset
DataSet-10
Document Type
document
Pages
1
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