Your KYC has been rejected (Janice Franklin, 25 Feb 2014)Re: wires (2) 3-7-2014 (Richard Kahn, 07 Mar 2014)
Case Filesd-10-EFTA01404276Dept. of JusticeRe: Additional si (Janice Franklin, 25 Feb 2014)
February 25, 20144p
Case File
sd-10-EFTA01404276Dept. of JusticeRe: Additional si (Janice Franklin, 25 Feb 2014)
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Subject: Re: Additional si From: Janice Franklin Date: Tue, 25 Feb 2014 17:36:10 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < 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: pic13628.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60
Date
February 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404276
Pages
4
Persons
0
Integrity
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