EFTA Document EFTA01358186

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: pic26714.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust company Americas compliance 60 W 2836 New York, NY, USA Tel. Fax +1 646 259-3255 Email (Embedded image moved to file: pic08717.gif) I From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom@OBAmericas, Date: 102/25/2014 05:17 PM I subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045616 CONFIDENTIAL SDNY_GM_00191800 EFTA01358186