EFTA Document EFTA01360848
'Amanda Kirby/db/IIIIIIIIIIIIIIII, Cc: 'Jacqueline Lightbody/db Date: '02/25/2014 05:36 PM Subject: I IRe: 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 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic16591.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance officer Deutsche Bank Trust Company Americas Compliance 60 Wa
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'Amanda Kirby/db/IIIIIIIIIIIIIIII, Cc: 'Jacqueline Lightbody/db Date: '02/25/2014 05:36 PM Subject: I IRe: 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 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic16591.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance officer Deutsche Bank Trust Company Americas Compliance 60 Wa
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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:
KYC Print
DOJ EFTA Data Set 10 document EFTA01295105
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