Case File
efta-01357850DOJ Data Set 10OtherEFTA01357850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
(Embedded image moved to file: pic04168.oif)
I From:
1
'Amanda Kirb.
I To:
1
'Janice Franklin/db/d
I Cc:
Pacqueline Lightbody/db/d
I Date:
102/28/2014 09:08 AM
I Subject:
1
IRe: Additional signer
classification: Public
Hi Janice,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044715
CONFIDENTIAL
SDNY_GM_00190899
EFTA01357850
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