EFTA Document EFTA01400422

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Subject: Re: KYC 1133624: Your KYC has been rejected [I] From: Janice Franklin < => Date: Thu, 10 Oct 2013 15:33:53 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Amanda: Please add J. Epstein as a signer on JEGE LLC (checking account). Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic18680.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New Y

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400422

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Integrity

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