EFTA01404276.pdf

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 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic02430.gif) From: 'Amanda Kirby/db/dbCOm I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline LightbOdy/db/dbcom8DBAMERICAS I Date: 102/25/2014 05:31 PM I Subject: I IRe: Additional signer EFTA01404276 Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic28138.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic11138.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer EFTA01404277 Classification: Public In conjunction with our review of KYC 91195100, please let us know which previously approved KYC is being updated. Is it KYC 91121718? 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: pic18129.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: pic31373.gif) From: 'Amanda Kirby/db/dbCOm I To: 'Janice Franklin/db/dbcom€DBAmericas, I Date: 102/25/2014 05:17 PM ISubject: 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones EFTA01404278 (attachment "Darren Signing Authority LOA.pdf" deleted by Janice Franklin/db/dbcom) Kind regards, Amanda Kirby (Embedded image moved to file: pic02190.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic29787.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01404279