EFTA01400458.pdf

Subject: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin > Date: Mon, 03 Mar 2014 09:26:40 -0500 To: Amanda Kirby < > Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic10722.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 Email (Embedded image moved to file: pic24271.gif) From: 'Amanda Kirby/db/dbCOm I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: 'Jacqueline LightbOdy/db/dbcom8DBAMERICAS I Date: 102/28/2014 09:08 AM I Subject: I IRe: Additional signer EFTA01400458 Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the (Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic19611.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic18990.gif) From: > 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: EFTA01400459  IJacqueline Lightbody/db/dbcom@DBAMERICAS Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is 401141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic30338.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic21641.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom8DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcom@DBAmERICAS EFTA01400460  Date: 102/25/2014 05:36 PM I Subject: I IRe: Additional signer 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: pic23258.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic19047.gif) I From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom@DBAmericas, I Cc: IJacqueline Lightbody/db/dbcomeDBAmEeICAS EFTA01400461  Date: '02/25/2014 05:31 PM I Subject: IRe: Additional signer 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: pic02352.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: pic09658.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I T°: 'Amanda Kirby/db/dbcom8DBAMERICAS, I Cc: 'Jacqueline Lightbody/db/dbcom@DBAMERICAS EFTA01400462  Date: 102/25/2014 05:28 PM ISubject: I 'Re: Additional signer 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: pic00479.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 Email (Embedded image moved to file: pic25302.gif) I From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom@DBAmericas, I Date: '02/25/2014 05:17 PM EFTA01400463  Subject: '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 (attachment "Darren Signing Authority LOA.pdf" deleted by Janice Franklin/db/dbcom) Kind regards, Amanda Kirby (Embedded image moved to file: pic32683.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic10002.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400464