Case File
efta-efta01360844DOJ Data Set 10CorrespondenceEFTA Document EFTA01360844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360844
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic24272.gif)
Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML Compliance Officer
Deutsche Sank Trust Company Americas
Compliance
60 wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic25217.gif)
I From:
'Amanda Kirby
I To:
'Janice Franklin
I Date:
103/03/2014 11:50 AM
I 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049440
CONFIDENTIAL
SDNY_GM_00195624
EFTA01360844
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.