EFTA Document EFTA01360663

To: Janice Franklin Date: 03/03/2014 11:50 AM Subject: Re: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic18948.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic27899.gif) From: Amanda Kirby To: Janice Franklin Cc: Jacqueline Lightbody Date: 02/28/2014 09:08 AM Subject: Re: Additional signer classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049134 CONFIDENTIAL SDNY_GM_00195318 EFTA01360663