Case File
efta-efta01360689DOJ Data Set 10CorrespondenceEFTA Document EFTA01360689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360689
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
'Amanda Kirby
To:
'Janice Franklin
CC:
IJacqueline kightbody
102/26/2014 09:16 AM
Subject:
I
'Re: Additional signer
Classification: Public
Hi Janice,
Apologies. I found the correct KYC. It is
1308.
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic25371.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NV, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic23471.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049195
CONFIDENTIAL
SDNY_GM_00195379
EFTA01360689
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.