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EFTA Document EFTA01369510EFTA Document EFTA01369512
Case File
sd-10-EFTA01369511Dept. of JusticeOther

EFTA Document EFTA01369511

From: Sent: To. Subject: Attachments Janice Franklin 1/7/2015 2:17:26 PM Cherie Quigley Money market accounts [I) 2012-2013 money market accounts.xlsx Classification: For Internal use only Hi Cherie and Ying: Attached is a listing of money market accounts. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas Compliance 60 Wall Street 10005-2636 New York, NY, USA Email PAsseitn---frr Perfbon

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Dept. of Justice
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sd-10-EFTA01369511
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From: Sent: To. Subject: Attachments Janice Franklin 1/7/2015 2:17:26 PM Cherie Quigley Money market accounts [I) 2012-2013 money market accounts.xlsx Classification: For Internal use only Hi Cherie and Ying: Attached is a listing of money market accounts. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas Compliance 60 Wall Street 10005-2636 New York, NY, USA Email PAsseitn---frr Perfbon

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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 Janice Franklin 1/7/2015 2:17:26 PM Cherie Quigley Money market accounts [I) 2012-2013 money market accounts.xlsx Classification: For Internal use only Hi Cherie and Ying: Attached is a listing of money market accounts. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas Compliance 60 Wall Street 10005-2636 New York, NY, USA Email PAsseitn---frr Perfbon Ying-A Wang CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061809 CONFIDENTIAL SDNY_GM_00207993 EFTA01369511

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