Case File
efta-01357397DOJ Data Set 10OtherEFTA01357397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357397
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
10/10/2013 3:33:53 PM
To:
Subject:
Re: KYC 1133624: Your KYC has been rejected [I)
Attachments: pic18680.gif; pic10397.gif; pic22879.gif; pic18227.gif; pic28635.gif; pic02091.gif; pic03664.gif; pic15568.gif;
pic09204.gif; pic13900.gif
Classification: For internal use only
Amanda:
Please add J. Epstein as a signer on JEGE LLC (checking account).
Regards,
(Embedded image moved to file: pic18680.gif)
CAMS, CFSA, CFIRS
ice rest en
AML Compliance officer
Deutsche Sank Trust Company Americas
Compliance
60 wall Street, 10005-2836 New York, NY, USA
(Embedded image moved to file: pic10397.gif)
I From:
I To:
I Date:
110/10/2013 03:11 PM
I subject:
I
IKYC 1133624: Your KYC has been rejected [i]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043927
CONFIDENTIAL
SDNY_GM_00190111
EFTA01357397
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