EFTA Document EFTA01357427

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01357427

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Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments Janice Frankla 3/3/2014 9:26:40 AM Amanda Kir 1. Epstein KYC Updates: Additional signer II) pic10722.gif; pic24271.gif; pic19611.gif; pic18990.gif; pic30338.gif; pic21641.gif; pic23258.gif; pic19047.gif; pic02352.gif; pic09658.gif; pic00479.gif; pic25302.gif; pic32683.gif; pic10002.gif 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: pi c10722 .gi f) 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 (Embedded image moved to file: pi c24271 .gi f) I From: I Amanda Ki rby/db/dbcom I To: I 3ani ce Frank 1 i n/db/dbcorn@DBAme ri cas , I Cc: IJacqueline Lightbody/db/dbcom@DRAMERICAS I Date: 102/28/2014 09:08 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043981 CONFIDENTIAL SDNY_GM_00190165 EFTA01357427

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