EFTA Document EFTA01361187
understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards. Janice P. Fmigclin Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance W n I 1 5, New York. NY. USA Paserrio-Ptirrgefoan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards. Janice P. Fmigclin Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance W n I 1 5, New York. NY. USA Paserrio-Ptirrgefoan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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