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6 results for “
"Janice Franklin Classification"
”
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EFTA01401583
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Set 10
2014-03-03
7p
861w
From: Amanda Kirby Date: Mon, 03 Mar 2014 11:50:02 -0500 To:
Janice
Franklin
<
Classification
: For internal use only Hi
Janice
I'm stuck in Nashville since my flights
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf
EFTA01404429
Set 10
2013-10-09
4p
486w
From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 10:43:53 -0400 To:
Janice
Franklin
‹ >
Classification
: For internal use only OK. thanks Best, Amanda Kirby (Embedded image moved to file
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404429.pdf
EFTA01403529
Set 10
2013-10-25
2p
409w
From: Amanda Kirby < Date: Fri, 25 Oct 2013 10:12:14 -0400 To:
Janice
Franklin
Classification
: Public Hi
Janice
, For the below rejection point does the secretary just need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403529.pdf
EFTA01360337
Set 10
2013-02-26
1p
285w
11/01/2013 10:54 AM Sent hy: Michael Vila Cc. Jacqueline Ughtbody. PWMUS AMLKYC,
Janice
Franklin
Classification
: For internal use only Hi Amanda - This is a revision to the below clearance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360337.pdf
EFTA01400316
Set 10
2013-10-31
2p
327w
Jacqueline Lightbody Cc: Michael Vila
Janice
Franklin
Classification
: For internal use only Phew! The Richard Kahn associated with KYC #01133377 is not the same Richard Kahn in the alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400316.pdf
EFTA01404972
Set 10
2013-11-01
2p
453w
Amanda Kirby Cc: Jacqueline Lightbod PWMUS AMLKYC
Janice
Franklin
<
Classification
: For internal use only Hi Amanda - This is a revision to the below clearance for Mr. Kahn - after further review
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404972.pdf
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Set 10
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