EFTA01357764.pdf

From: Amanda Kirby [IMIMMIMII Sent: 2/25/2014 5:31:24 PM To: Janice Franklin (aliMilnimi CC: Jacqueline Lightbody ' -1- ^ " Subject: Re: Additional signer Attachments: pic20025.gif; pic26050.gif; pic27356.gif; pic10528.gif; pic13197.gif; pic31437.gif Classification: Public Hi Janice, Yes. It is an update of KYC . 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: pic20025.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic26050.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin/. To: Amanda Kirby Cc: Jacqueline Lightbody/cli Date: 02/25/2014 05:28 PM Subject: Re: Additional signer Classification: Public In conjunction with our review of KYC # please let us know which previously approved KYC is being updated. Is it Kvc ? 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: pic27356.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044502 CONFIDENTIAL SDNY_GM_00190686 EFTA01357764