📄 Extracted Text (140 words)
From: Janice Franklin
Sent: 2/25/2014 5:27:59 PM
To: Amanda Kirby
CC: Jacqueline Lightbody
Subject: Re: Additional signer
Attachments: pic17597.gif; pic22784.gif; pic06845.gif; pic21156.gif
Classification: Public
In conjunction with our review of KYC a please let us know which
previously approved KYC is being updated. Is it KYC MEM Is Mr. Indyke
being added to the Southern Trust Company accounts as well? Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic17597.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
(Embedded image moved to file: pic22784.gif)
From:
'Amanda Kirb
To:
'Janice Frankli
Date:
102/25/2014 05:17 PM
Subject: I
'Additional signer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044040
CONFIDENTIAL SDNY_GM_00190224
EFTA01357459
ℹ️ Document Details
SHA-256
0cf993b1d570f8412bcfea357dc5070d324c80fde496c5802cbcb6a68275d7fb
Bates Number
EFTA01357459
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0