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EFTA01360659

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360659.pdf description PDF text_fields 234 words · 1.8k chars
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From: Sent: To: Subject: Attachments Amanda Kirby 3/4/2014 10:56:17 AM Janice Franklin [IIMEINIMIllml Re: J. Epstein KYC Updates: Additional signer [I] pic24840.gif; pic20339.gif; pic12921.gif; pic17156.gif; pic22333.gif; pic12535.gif; pic26828.gif; pic06578.gif; pic18301.gif; pic24472.gif; pic18948.gif; pic27899.gif; pic11794.gif; pic15051.gif; pic31440.gif; pic17824.gif; pic19527.gif; pic11265.gif; pic30452.gif; pic18470.gif; pic11549.gif; pic26756.gif; pic23452.gif; pic09690.gif Classification: For internal use only Janice, Ok. Thank you for your help with this. I'll get an updated signed letter or go the legal route. Kind regards, Amanda Kirby (Embedded image moved to file: pi c24840.gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 45 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic20339.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: subject: Janice Franklin￾Amanda Kirby/d Jacqueline Lightbody/c 03/04/2014 09:32 AM Re: J. Epstein KYc updates: Additional signer [I] classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to Jennifer's account on the basis that Mr. Epstein does not have authority over her account. I am sending the KYCs back to you. Please provide us with more specific instructions as outlined in my previous email or provide us with a email from Legal stating that they are okay with Mr. Epstein letter from a legal perspective. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049130 CONFIDENTIAL SDNY_GM_00 195314 EFTA01360659