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sd-10-EFTA01357881Dept. of JusticeOther

EFTA Document EFTA01357881

previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic19069.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I *ML compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax + Email (Embedded image moved to fil

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Dept. of Justice
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sd-10-EFTA01357881
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previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic19069.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I *ML compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax + Email (Embedded image moved to fil

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic19069.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I *ML compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic30589.gif) From: Amanda Kirby/dtall To: Janice Franklin/IIIIIIIIIIIIIIIIII, Date: 02/25/2014 05:17 PM Subject: Additional signer Classification: Public Hi Janice, will resubmit all the KYc's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren signing Authority LOA.pdf" deleted by Janice Franklin/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic26248.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic0S684.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044826 CONFIDENTIAL SDNY_GM_00 191010 EFTA01357881

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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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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 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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'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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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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