Case File
efta-efta01357427DOJ Data Set 10CorrespondenceEFTA Document EFTA01357427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357427
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Janice Frankla
3/3/2014 9:26:40 AM
Amanda Kir
1. Epstein KYC Updates: Additional signer II)
pic10722.gif; pic24271.gif; pic19611.gif; pic18990.gif; pic30338.gif; pic21641.gif; pic23258.gif; pic19047.gif;
pic02352.gif; pic09658.gif; pic00479.gif; pic25302.gif; pic32683.gif; pic10002.gif
Classification: For internal use only
Good morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pi c10722 .gi f)
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
(Embedded image moved to file: pi c24271 .gi f)
I From:
I Amanda Ki rby/db/dbcom
I To:
I 3ani ce Frank 1 i n/db/dbcorn@DBAme ri cas ,
I Cc:
IJacqueline Lightbody/db/dbcom@DRAMERICAS
I Date:
102/28/2014 09:08 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043981
CONFIDENTIAL
SDNY_GM_00190165
EFTA01357427
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.