EFTA01400970.pdf

Subject: Re: Additional si ner From: Amanda Kirby < Date: Wed, 26 Feb 2014 09:16:21 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic13093.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: pic23219.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public EFTA01400970 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: pic13560.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: pic21455.gif) From: To: Cc: Date: 02/25/2014 05:31 PM Subject: Re: 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 EFTA01400971 (Embedded image moved to file: pic19714.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: pic01074.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 02/25/2014 05:28 PM Subject: Re: 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 (Embedded image moved to file: pic19069.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas EFTA01400972 Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic30589.gif) From: To: Date: 02/25/2014 05:17 PM 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/dbcoml Kind regards, Amanda Kirby (Embedded image moved to file: pic26248.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: pic05684.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400973 EFTA01400974