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efta-01361189DOJ Data Set 10Other

EFTA01361189

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361189
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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FaxFax +1(646) 259-3255
Phone+1(212) 250-4430
Phone+1(646) 259-3255

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