Case File
efta-01360687DOJ Data Set 10OtherEFTA01360687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360687
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic11465.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
Tel.
Fax
Email
(Embedded image moved to file: pic03928.gif)
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
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