EFTA Document EFTA01357364
'Jacqueline Lightbody/db/dbcom@DBAMERICAS Date: '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 Fra
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'Jacqueline Lightbody/db/dbcom@DBAMERICAS Date: '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 Fra
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From: Janice Franklin Sent: 2/25/2014 5:27:59 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic17597.gif; pic22784.gif; pic06845.gif; pic21156.gif Classification: Public In conjunction with our review of KYC a please let us know which previously approved KYC is being updated. Is it KYC MEM 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? Rega
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Subject: Re: Additional si ner From: Amanda Kirby < Date: Wed, 26 Feb 2014 09:16:21 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic13093.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file:
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Subject: Re: Additional si ner From: Amanda Kirby < Date: Tue, 25 Feb 2014 17:31:24 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic20025.gif) Amanda Kirby Associate Deutsche Bank Tr
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'Janice Franklin To: 'Amanda Kirby/ Cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:28 PM Subject: I 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
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KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
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Subject: Re: Additional si From: Janice Franklin Date: Tue, 25 Feb 2014 17:27:59 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < Classification: Public In conjunction with our review of KYC 41195100, please let us know which previously approved KYC is being updated. Is it KYC 41121718? 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 f
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