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efta-efta01361731DOJ Data Set 10Correspondence

EFTA Document EFTA01361731

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DOJ Data Set 10
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efta-efta01361731
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EFTA Disclosure
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 Date: 10/25/2013 10:21 AM Subject: Re: KYC Question Classification: Public It does not have to be notarized. Regards, Janice P. Franklin (Embedded image moved to file: pic09643.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: pic23374.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050957 CONFIDENTIAL SDNY_GM_00197141 EFTA01361731

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