Case File
efta-01360847DOJ Data Set 10OtherEFTA01360847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360847
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I Cc:
IJacqueline Lightbody
I Date:
'02/26/2014 09:16 AM
I Subject:
I
lite: Additional signer
Classification: Public
Hi Janice,
Apologies. I found the correct KYC. It is #01141308.
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic02613.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic26047.gif)
securities offered through Deutsche Bank securities Inc.
I From:
'Janice Franklin
I To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049443
CONFIDENTIAL
SDNY_GM_00195627
EFTA01360847
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