📄 Extracted Text (114 words)
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Sent: 10/10/2013 3:33:53 PM
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Subject: Re: KYC 1133624: Your KYC has been rejected [I)
Attachments: pic18680.gif; pic10397.gif; pic22879.gif; pic18227.gif; pic28635.gif; pic02091.gif; pic03664.gif; pic15568.gif;
pic09204.gif; pic13900.gif
Classification: For internal use only
Amanda:
Please add J. Epstein as a signer on JEGE LLC (checking account).
Regards,
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CAMS, CFSA, CFIRS
ice rest en AML Compliance officer
Deutsche Sank Trust Company Americas
Compliance
60 wall Street, 10005-2836 New York, NY, USA
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I From:
I To:
I Date:
110/10/2013 03:11 PM
I subject: I
IKYC 1133624: Your KYC has been rejected [i]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043927
CONFIDENTIAL SDNY_GM_00190111
EFTA01357397
ℹ️ Document Details
SHA-256
e72894892bef32ed7e99f2407baffc8b6a0dbab8a83097f1cfb0cdc1b23a15c0
Bates Number
EFTA01357397
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0