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EFTA Document EFTA01357436EFTA Document EFTA01357438
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sd-10-EFTA01357437Dept. of JusticeOther

EFTA Document EFTA01357437

From: Amanda Kirby Sent: 3/26/2014 12: To: Janice Frankli CC: Subject: Re: KYC 1195134 and 1195100: Epstein [II Attachments: pic27943.gif; pic27474.gif; pic04914.gif; pic09437.gif Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specifically for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I needed to get a POA. In terms of Jeffrey Epstein being lis

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sd-10-EFTA01357437
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From: Amanda Kirby Sent: 3/26/2014 12: To: Janice Frankli CC: Subject: Re: KYC 1195134 and 1195100: Epstein [II Attachments: pic27943.gif; pic27474.gif; pic04914.gif; pic09437.gif Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specifically for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I needed to get a POA. In terms of Jeffrey Epstein being lis

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From: Amanda Kirby Sent: 3/26/2014 12: To: Janice Frankli CC: Subject: Re: KYC 1195134 and 1195100: Epstein [II Attachments: pic27943.gif; pic27474.gif; pic04914.gif; pic09437.gif Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specifically for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I needed to get a POA. In terms of Jeffrey Epstein being listed as an agent, I believe that was a mistake on the 5th page. Since he didn't sign it as an agent and he lists himself as the principal on the 1st page can it be accepted? Kind regards, Amanda Kirby (Embedded image moved to file: pic27943.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 34S Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic27474.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin/db/dbcom To: Cc: Date: 03/25/2014 03:10 PM Subject: KYC 1195134 and 1195100: Epstein [I] Classification: For internal use only Hi Amanda: could you please add the first page of the revised certificate of corporate/LLc Resolutions to the Kvc? Also, I did not clearly understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCS. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044007 CONFIDENTIAL SDNY_GM_00190191 EFTA01357437

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