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efta-efta01360553DOJ Data Set 10CorrespondenceEFTA Document EFTA01360553
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DOJ Data Set 10
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efta-efta01360553
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From:
Sent:
To:
Subject:
Attachments
Janice Franklin
12/13/2013 12:34:00 PM
Amanda Kirby
Re: Fw: Your KYC has been rejected
pic15379.gif; pic22958.gif; pic23413.gif; pic09159.gif; pic02448.gie pic25834.gie pic04581.gif; pic24136.gif
Classification: Public
I'm looking into this and
Regards,
Janice P. Franklin
will get back to you shortly.
(Embedded image moved to file: pic1S379.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
(Embedded image moved to file: pic22958.gif)
From:
'Amanda Kirb
To:
'Amanda Kirby/
Cc:
Janice Franklin
, Paul
I Date:
112/13/2013 09:32 AM
I Subject:
1
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048976
CONFIDENTIAL
SDNY_GM_00 195160
EFTA01360553
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