EFTA01357956.pdf

103/04/2014 09:32 AM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to s account on the basis that Mr. Epstein does not have authority over er account. I am sending the KYCs back to you. Please provide us with more specific instructions as outlined in my previous email or provide us with a email from Legal stating that they are okay with Mr. Epstein letter from a legal perspective. Regards, Janice P. Franklin (Embedded image moved to file: pic07987.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: pic04835.gif) I From: 'Amanda Kirby To: 'Janice Franklin/ Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045107 CONFIDENTIAL SDNY_GM_00191291 EFTA01357956