EFTA Document EFTA01357851
Cc: IJacqueline iightbody/d Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYS, does not list mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to KYC Regards, Janice P. Franklin (Embedded image moved to file: pic0S603.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 1000S-2836 New York, NY, USA Tel. Fax +
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Cc: IJacqueline iightbody/d Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYS, does not list mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to KYC Regards, Janice P. Franklin (Embedded image moved to file: pic0S603.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 1000S-2836 New York, NY, USA Tel. Fax +
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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
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Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin 'To: 'Amanda Kirby , I Cc: Ilacqueline lightbody > I Date: 102/25/2014 05:36 PM I Subject: 'Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 11217187 Regards, Janice P. Franklin (Embedded image moved to file: pic23196.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AM
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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: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin > Date: Tue, 04 Mar 2014 11:25:46 -0500 To: Amanda Kirby Classification: For internal use only Ok. Just to clarify. The email below should read "we would not a rove a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over her account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CA
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