EFTA01360842.pdf

103/03/2014 01:29 PM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. 1.1 accounts will not be added as Jeffrey Epstein is not a signer. I su itte a number of KYC updates to add Darren. They should all be in your queue. Original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr. n y e e a ed to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic17309.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas C.m.lianc (Embedded image moved to file: pic01336.gif) I From: 'Amanda Kirb I To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049438 CONFIDENTIAL SDNY_GM_00195622 EFTA01360842