Case File
efta-01361313DOJ Data Set 10OtherEFTA01361313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Janice Franklin, CANS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wa
w York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic12855.gif)
I From:
I To:
1 Cc:
I Date:
102/26/2014 09:16 AM
1 Subject:
I
IRe: Additional signer
classification: Public
Hi Janice,
Apologies. I found the correct KYC. It is #01141308.
Kind regards.
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050448
CONFIDENTIAL
SDNY GM_00198832
EFTA01361313
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