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EFTA Document EFTA01360689EFTA Document EFTA01360691
Case File
sd-10-EFTA01360690Dept. of JusticeOther

EFTA Document EFTA01360690

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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Dept. of Justice
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sd-10-EFTA01360690
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 AML Compliance officer Deutsche Bank Trust Company Americas compliance 60 wall Street 1000S-283S New York, NY, USA Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049196 CONFIDENTIAL SDNY_GM_00195380 EFTA01360690

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