Case File
efta-01360689DOJ Data Set 10OtherEFTA01360689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
'Amanda Kirby
To:
'Janice Franklin
CC:
IJacqueline kightbody
102/26/2014 09:16 AM
Subject:
I
'Re: Additional signer
Classification: Public
Hi Janice,
Apologies. I found the correct KYC. It is
1308.
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic25371.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NV, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic23471.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049195
CONFIDENTIAL
SDNY_GM_00195379
EFTA01360689
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