Case File
efta-01361187DOJ Data Set 10OtherEFTA01361187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361187
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr.
Epstein listed as an agent?
If we do not hear from you by end of day today, please note we will Reject the KYCs.
Regards.
Janice P. Fmigclin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
W n I
1
5,
New York. NY. USA
Paserrio-Ptirrgefoan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050160
CONFIDENTIAL
SDNY GM_00196344
EFTA01361187
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