Case File
efta-01361314DOJ Data Set 10OtherEFTA01361314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic0466S.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
NS
W York, NY, USA
Emai Janice. ran in
.com
(Embedded image moved to file: pic10300.gif)
I
From:
IAmanda Kirby/db/dbcom
I To:
I3anice Franklin/db/dbcomODBAmericas,
I CC:
Pacgueline Lightbody/db/dbcom@DBAMERICAS
I Date:
102/25/2014 05:31 PM
I subject:
I
IRe: Additional signer
I
Classification: Public
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050450
CONFIDENTIAL
SDNY GM_00196634
EFTA01361314
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