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EFTA Document EFTA01361229
Title Matchefta-efta01361229
Case Filesd-10-EFTA01361229Dept. of JusticeEFTA Document EFTA01361229
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Case File
sd-10-EFTA01361229Dept. of JusticeEFTA Document EFTA01361229
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From: Amanda Kirby famanda.kirby@db.com] Sent: 10/9/2013 9:40:23 AM To: janice.franklin+external@db.com Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? Best, Amanda Kirby Amanda Kirby Associate Deutsche Ranh Trust Company Americas 345 Park Avenue. 27th
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Dept. of Justice
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sd-10-EFTA01361229
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