EFTA Document EFTA01357432
(Embedded image moved to file: pic096S8.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: IO2/2S/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? Regar
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(Embedded image moved to file: pic096S8.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: IO2/2S/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? Regar
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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To: 'Amanda Ki rby/dla CC: 'Jacqueline Lightbody Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer Classification: Public In conjunction with our review of KYC I] please let us know which previously approved KYC is being update . KYC awe 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: pic14567.gif) Janice Franklin
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KYC Print Page 27 of 34 Address (city, street, post code): I Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,setdor and beneficiailes,etc.: Single member LLC. Jeffrey Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke Please indicate how ownership of the legal entity is reflected: __I Special attention: B
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