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EFTA Document EFTA01357432EFTA Document EFTA01357434
Case File
sd-10-EFTA01357433Dept. of JusticeOther

EFTA Document EFTA01357433

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 (Embedded image moved to file: pic25302.gif) I From: To: Date: '02/25/2014 05:17 PM subject: 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf' deleted by Jani

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Source
Dept. of Justice
Reference
sd-10-EFTA01357433
Pages
1
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0
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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 (Embedded image moved to file: pic25302.gif) I From: To: Date: '02/25/2014 05:17 PM subject: 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf' deleted by Jani

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 (Embedded image moved to file: pic25302.gif) I From: To: Date: '02/25/2014 05:17 PM subject: 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf' deleted by Janice Franklin, Kind regards, Amanda Kirby (Embedded image moved to file: pic32683.gif) Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043987 CONFIDENTIAL SDNY_GM_00190171 EFTA01357433

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