Case File
efta-01360844DOJ Data Set 10OtherEFTA01360844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360844
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML Compliance Officer
Deutsche Sank Trust Company Americas
Compliance
60 wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Emai
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I From:
'Amanda Kirby
I To:
'Janice Franklin
I Date:
103/03/2014 11:50 AM
I Subject:
I
IRe: J. Epstein KYC Updates: Additional signer [i]
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049440
CONFIDENTIAL
SDNY_GM_00195624
EFTA01360844
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