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EFTA01360553

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360553.pdf description PDF text_fields 114 words · 0.9k chars
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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 Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic22958.gif) From: 'Amanda Kirb To: 'Amanda Kirby/ Cc: Janice Franklin , Paul I Date: 112/13/2013 09:32 AM I Subject: 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048976 CONFIDENTIAL SDNY_GM_00 195160 EFTA01360553