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EFTA Document EFTA01360692EFTA Document EFTA01360694
Case File
sd-10-EFTA01360693Dept. of JusticeOther

EFTA Document EFTA01360693

(Embedded image moved to file: pic06855.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 Emai (Embedded image moved to file: pic29877.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the miss

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Source
Dept. of Justice
Reference
sd-10-EFTA01360693
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1
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0
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(Embedded image moved to file: pic06855.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 Emai (Embedded image moved to file: pic29877.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the miss

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic06855.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 Emai (Embedded image moved to file: pic29877.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LoA.pdr deleted by Janice Franklin/ Kind regards, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049199 CONFIDENTIAL SDNY_GM_00195383 EFTA01360693

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