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efta-efta01361313DOJ Data Set 10CorrespondenceEFTA Document EFTA01361313
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DOJ Data Set 10
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efta-efta01361313
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Janice Franklin, CANS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wa
w York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic12855.gif)
I From:
I To:
1 Cc:
I Date:
102/26/2014 09:16 AM
1 Subject:
I
IRe: Additional signer
classification: Public
Hi Janice,
Apologies. I found the correct KYC. It is #01141308.
Kind regards.
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050448
CONFIDENTIAL
SDNY GM_00198832
EFTA01361313
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