Case File
efta-01357399DOJ Data Set 10OtherEFTA01357399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357399
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
OK. thanks
Best,
Amanda Kirby
(Embedded image moved to file: pic28635.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
(Embedded image moved to file: pic02091.gif)
I
>
I From:
I
I
>
'Janice Franklin
I To:
'Amanda Kirby
I Date:
110/09/2013 10:20 AM
I Subject:
I
IRe: Your KYC has been rejected (I]
Classification: For internal use only
It does not,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DIEt-MNIY-0043929
CONFIDENTIAL
SDNY GM_0019011 3
EFTA01357399
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