EFTA01360844.pdf
dataset_10 PDF 57.5 KB • Feb 4, 2026 • 1 pages
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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
Tel.
Fax
Emai
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I From:
'Amanda Kirby
I To:
'Janice Franklin
I Date:
103/03/2014 11:50 AM
I Subject: I
IRe: J. Epstein KYC Updates: Additional signer [i]
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049440
CONFIDENTIAL SDNY_GM_00195624
EFTA01360844
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- Created
- Feb 4, 2026