EFTA01360687.pdf
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📄 Extracted Text (129 words)
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
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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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I From:
'Amanda Kirby/
TO:
'Janice Franklin
Cc:
(Jacqueline Lightbody
I Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193
CONFIDENTIAL SDNY_GM_00195377
EFTA01360687
ℹ️ Document Details
SHA-256
edf9bc7b67f320c7abb4508274ba1db17b842d11111dc76db50f37f692230dda
Bates Number
EFTA01360687
Dataset
DataSet-10
Type
document
Pages
1
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