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efta-efta01357486DOJ Data Set 10CorrespondenceEFTA Document EFTA01357486
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DOJ Data Set 10
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efta-efta01357486
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To:
103/03/2014 11:50 AM
Subject:
IRe: J. Epstein KYC Updates: Additional signer (I]
Classification: For internal use only
Hi Janice
I'm stuck in Nashville since my flights were cancelled. May I help via email?
original Message
From: Janice Franklin
Sent: 03/03/2014 09:26 AM EST
To: Amanda Kirby
Subject: J. Epstein KYC Updates: Additional signer (I]
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: pic27876.gif)
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044079
CONFIDENTIAL
SDNY_GM_00190263
EFTA01357486
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