Case File
efta-01361189DOJ Data Set 10OtherEFTA01361189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361189
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 [[email protected])
9/6/2013 4:38:54 PM
Amanda Kirby [email protected]
NO LONGER REQUIRED: Tax Attestation: KYC 1121881 [I]
pic31117.gif; pic09295.gif; Tax Attestation Letter.docx; pic20876.gif; pic08763.gif
Classification: For internal use only
Hi Amanda:
No need to have Mr. Epstein sign off on the attached letter.
Jeepers a uS holding company rather than a PIC. Please give
have any questions.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31117.gif)
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. +1(212) 250-4430
Fax +1(646) 259-3255
Email [email protected]
(Embedded image moved to file: pic09295.gif)
I From:
I am considering
me a call if you
'Janice Franklin/db/dbcom
I To:
'Amanda Kirby/db/dbcomODBAMERICAS,
I Date:
109/06/2013 04:11 PM
I Subject:
I
'Tax Attestation:
KYC 1121881 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050162
CONFIDENTIAL
SDNY_GM_00196346
EFTA01361189
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax +1(646) 259-3255Phone
+1(212) 250-4430Phone
+1(646) 259-3255Forum Discussions
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