EFTA Document EFTA01360553
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 Co
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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 Co
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1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
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DOJ EFTA Data Set 10 document EFTA01343986
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