EFTA01405039.pdf

Subject: Re: Exception Re uired I From: Amanda Kirby Date: Thu, 24 Oct 2013 15:37:32 -0400 To: Zia Memon Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic21424.gif) Amanda Kirby Associate Deutsche Bank Trust Com an Americas New York NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic05256.gif) From: Zia Memon/db/dbcom To: Amanda Kirby/d , Cc: Irina Yablochnik/db OM Date: 10/24/2013 03:36 PM Subject: Re: Exception Required (I] Classification: For internal use only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic32746.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset S Wealth Management 10154-0004 New York, NY, USA Tel. EFTA01405039 Fax + Mobil Email (Embedded image moved to file: pic26930.gif) From: Amanda Kirby/dIIIIIII To: Zia Memon/db/dbco. Cc: Irina Yablochnik/db om Dace: 10/24/2013 03:32 PM Subject: Re: Exception Required (I] Classification: For internal use only Yes. Both with the original letter and in person (in previous meetings and when we met with him on Tuesday) Best, Amanda Kirby (Embedded image moved to file: pic19331.gif) Amanda Kirby Associate Deut he Bank Trust Com any Americas New York, NY, USA, 10154-0004 Tel Fax Email (Embedded image moved to file: pic10440.gif) From: Zia Memon/dIIIIIIII To: Amanda Kirby/db/dbco Cc: Irina Yablochnik/dbillIIIIIIIIIIlls, OM EFTA01405040  Date: 10/24/2013 03:30 PM Subject: Re: Exception Required (I] Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic10302.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management 10154-0004 New York NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/do/11=0mm To: Zia Memon/db/dbco Cc: Irina Yablochnik/ AS Date: 10/24/2013 03:24 PM Subject: Exception Required (I) Classification: For internal use only Hi Zia, I know that ORM transferred this authority to SPG a while ago but I'm not sure with all the SPG turnover with whom I should speak. I just received the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am requesting an exception on this request as the signer is not yet an authorized signer on the account. I have an original letter from EFTA01405041 Jeffrey (attached) stating that he authorizes Harry to have full signing authority over his account but the update to this KYC has not yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this exception or let me know if you need anything further. [attachment "SKMBT_C25313102414240.pdf" deleted by Zia Memon/db/dbcom] [attachment "Sig verified He signing authority.pdf" deleted by Zia Memon/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic08369.gif) Amanda Kirby Associate Deutsche Bank Trust Com any Americas ew or -0004 Tel. Fax Emai (Embedded image moved to file: pic05066.gif) EFTA01405042