📄 Extracted Text (124 words)
I To:
Date:
103/03/2014 11:50 AM
subject: I
IRe: J. Epstein KYC Updates: Additional signer [I]
Classification: For internal use only
Hi Janice
I'm stuck in Nashville since my flights were cancelled. May I help via email?
original Message
From: Janice Franklin
sent: 03/03/2014 09:26 AM EST
To: Amanda Kirby
subject: J. Epstein KYC updates: Additional signer [I]
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: pic07395.gif)
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043858
CONFIDENTIAL SDNY_GM_00190042
EFTA01357358
ℹ️ Document Details
SHA-256
8e171b4998939404afb59f2c9c3a99b55c0a12bbb0a1ad7917c4e21a19091e1e
Bates Number
EFTA01357358
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0