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EFTA Document EFTA01360842EFTA Document EFTA01360844
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efta-efta01360843DOJ Data Set 10Correspondence

EFTA Document EFTA01360843

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DOJ Data Set 10
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efta-efta01360843
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'Janice Franklin I Date: 103/03/2014 12:30 PM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! I spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants Darren to be able to sign for them. I also am still under the impression that his personal and ST accounts are under the Southern Financial Relationship as that is how I see them on DBForce. Does this help? original message From: Janice Franklin sent: 03/03/2014 12:15 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only Hi Amanda: So sorry to hear you are stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via email. Did you assist Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with [the "southern Financial Relationship"]? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. Indyke to all his accounts given that all accounts are not under the "southern Financial Relationship"? Thanks. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049439 CONFIDENTIAL SDNY_GM_00195623 EFTA01360843

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