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EFTA Document EFTA01357358Case File
efta-efta01357358DOJ Data Set 10CorrespondenceEFTA Document EFTA01357358
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DOJ Data Set 10
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efta-efta01357358
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I To:
103/03/2014 11:50 AM
subject:
I
IRe: J. Epstein KYC Updates: Additional signer [I]
Classification: For internal use only
Hi Janice
I'm stuck in Nashville since my flights were cancelled. May I help via email?
original Message
From: Janice Franklin
sent: 03/03/2014 09:26 AM EST
To: Amanda Kirby
subject: J. Epstein KYC updates: Additional signer [I]
Classification: For internal use only
Good morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic07395.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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043858
CONFIDENTIAL
SDNY_GM_00190042
EFTA01357358
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