EFTA01360841.pdf

From: Janice Franklin Sent: 3/3/2014 2:05:34 PM To: Amanda Kirby I CC: Jacqueline Lightbody Subject: Re:J. Epstein KYC Updates: Additional signer DI Attachments: pic12228.gif; pic09623.gif; pic17309.gif; pic01336.gif; pic24272.gif; pic25217.gif; pic08943.gif; pic18516.gif; pic02186.gif; pic18794.gif; pic02613.gif; pic26047.gif; pic16591.gif; pic20548.gif; pic17128.gif; pic16161.gif; pic26746.gif; pic00785.gif; pic23893.gif; pic18080.gif classification: For internal use only That was my guess. The point I wanted s given how the letter is written Mr. Indyke should be added to account. why? Because the letter states ". . . to give Mr. Indyke signing authority . . accounts associated with the southern Financial Relationship. account is associated with the Southern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific accounts he wants to update or he could broadly write he would like Mr. Indyke added to the accounts in his (Mr. Epstein's) name and where he is th • beneficial owner. If the instructions are written in this manner, account would not be an issue. Regards, Janice P. Franklin (Embedded image moved to file: pic12228.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic09623.gif) I From: I Amanda Kirby I To: 'Janice Franklin I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049437 CONFIDENTIAL SDNY_GM_00195621 EFTA01360841