Skip to main content
Skip to content
Case File
sd-10-EFTA01360687Dept. of JusticeOther

EFTA Document EFTA01360687

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 Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic11465.gif) Janice Franklin, CAMS, CFSA, CFIRS Vi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360687
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic11465.gif) Janice Franklin, CAMS, CFSA, CFIRS Vi

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic11465.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 Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM_00195377 EFTA01360687

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.