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EFTA01357881

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357881.pdf description PDF text_fields 184 words · 1.3k chars
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previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic19069.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I *ML 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: pic30589.gif) From: Amanda Kirby/dtall To: Janice Franklin/IIIIIIIIIIIIIIIIII, Date: 02/25/2014 05:17 PM Subject: Additional signer Classification: Public Hi Janice, will resubmit all the KYc's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren signing Authority LOA.pdf" deleted by Janice Franklin/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic26248.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic0S684.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044826 CONFIDENTIAL SDNY_GM_00 191010 EFTA01357881