EFTA01361313.pdf
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📄 Extracted Text (81 words)
Janice Franklin, CANS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wa w York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic12855.gif)
I From:
I To:
1 Cc:
I Date:
102/26/2014 09:16 AM
1 Subject: I
IRe: Additional signer
classification: Public
Hi Janice,
Apologies. I found the correct KYC. It is #01141308.
Kind regards.
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050448
CONFIDENTIAL SDNY GM_00198832
EFTA01361313
ℹ️ Document Details
SHA-256
842cdd18cc3b3ec8b40b69dc37a1807835759d5852c5b7a1ba201d473ba6147c
Bates Number
EFTA01361313
Dataset
DataSet-10
Type
document
Pages
1
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