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efta-efta01357433DOJ Data Set 10CorrespondenceEFTA Document EFTA01357433
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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
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I From:
To:
'02/25/2014 05:17 PM
subject:
'Additional signer
Classification: Public
Hi Janice,
I will resubmit all the KYC's tomorrow morning but here is the missing
attachment for all the rejected ones
[attachment "Darren Signing Authority LOA.pdf' deleted by Janice
Franklin,
Kind regards,
Amanda Kirby
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Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043987
CONFIDENTIAL
SDNY_GM_00190171
EFTA01357433
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