📄 Extracted Text (125 words)
'Janice Franklin
To:
'Amanda Kirby/
Cc: 1
'Jacqueline Lightbody/
Date:
102/25/2014 05:28 PM
Subject: I
IRe: Additional signer
classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #1121718? 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
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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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049446
CONFIDENTIAL SDNY_GM_00195630
EFTA01360850
ℹ️ Document Details
SHA-256
59458233a6a57195f61920b228ebc4c9f6eb18e7f11ba90e4637b70aa52516a4
Bates Number
EFTA01360850
Dataset
DataSet-10
Document Type
document
Pages
1
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