Case File
efta-01361082DOJ Data Set 10OtherEFTA01361082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Janice Franklin
12/13/2013 1:36:00 PM
Amanda Kirby [
Re: Fw: Your KYC has been rejected
pic02472.gif; pic18730.gif; pic03010.gif; pic16469.gif; pic28281.gif; pic32166.gif; pic19400.gif; pic21779.gif;
pic27148.gif; pic13510.gif
classification: Public
Approved.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic02472.gif)
Janice Franklin, CAMS, CPSA , MPS
vice President I AML Compliance Officer
Deutsche Rank Trust company Americas
Compliance
60 wa
-
w York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pi c18730 .gi f)
I From:
I To:
I Date:
112/13/2013 12:34 PM
I Subject:
IRe: Pw: Your KYC has been rejected
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049914
CONFIDENTIAL
SDNY_GM_00196098
EFTA01361082
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.