Case File
efta-01360845DOJ Data Set 10OtherEFTA01360845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360845
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic08943.gif)
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
Tel.
Fax
Emai
(Embedded image moved to file: pic18516.gif)
I From:
lAmanda Kirby
I To:
7
'Janice Franklin
I Cc:
1
'Jacqueline Lightbody/
I Date:
102/28/2014 09:08 AM
I Subject:
1
IRe: Additional signer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049441
CONFIDENTIAL
SDNY_GM_00195625
EFTA01360845
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