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efta-efta01360687DOJ Data Set 10Correspondence

EFTA Document EFTA01360687

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DOJ Data Set 10
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efta-efta01360687
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic11465.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 Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM_00195377 EFTA01360687

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