EFTA Document EFTA01357400
Regards, Janice P. Franklin (Embedded image moved to file: pic03664.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic1S568.gif) From: Amanda Kirby To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi )anice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer
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Regards, Janice P. Franklin (Embedded image moved to file: pic03664.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic1S568.gif) From: Amanda Kirby To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi )anice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer
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Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICA
EFTA Document EFTA01357485
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 un
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Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonville, USA Tel. Forwar e y An rew Kisz/db/dbcom on 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz/db/ PWMUS AMLKYC/db/ 12/04/2013 01 - He : (I) Classification: Hi An
EFTA Document EFTA01360665
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17824.gif) Securities offered through Deutsche Bank securities Inc. From: Janice Franklin To: Amanda Kirby/ Cc: Jacqueline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. M
EFTA Document EFTA01409514
Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
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