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EFTA Document EFTA01357364Case File
efta-efta01357364DOJ Data Set 10CorrespondenceEFTA Document EFTA01357364
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DOJ Data Set 10
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'Jacqueline Lightbody/db/dbcom@DBAMERICAS
'02/25/2014 05:28 PM
Subject:
IRe: Additional signer
Classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #1121718?
Is Mr. Indyke
being added to the Southern Trust Company accounts as well? Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic03306.gif)
Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML compliance officer
Deutsche Bank Trust company Americas
compliance
York, NY, USA
(Embedded image moved to file: pic09810.gif)
From:
'Amanda Kirby/db/dbcom
To:
'Janice Franklin/db/dbcom@DBAmericas,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043864
CONFIDENTIAL
SDNY_GM_00 190048
EFTA01357364
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