Case File
efta-01361731DOJ Data Set 10OtherEFTA01361731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361731
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:
Amanda 1
314
10/25/2013 10:24:53 AM
Janice Franklin
Re: KYC Question --
pic17100.gif; pic10130.gif; pic09643.gif; pic23374.gif; pic19215.gif; pic10372.gif
Classification: Public
Thank you!
Best,
Amanda Kirby
(Embedded image moved to file: pic17100.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y
-0004
Tel.
Fax +
Email
(Embedded image moved to file: pic10130.gif)
From:
Janice Franklin
To:
Amanda Kirb
10/25/2013 10:21 AM
Subject:
Re: KYC Question
Classification: Public
It does not have to be notarized.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 wall street 10005-2836 New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic23374.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050957
CONFIDENTIAL
SDNY_GM_00197141
EFTA01361731
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