📄 Extracted Text (183 words)
previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke
being added to the Southern Trust company accounts as we 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 *ML compliance officer
Deutsche Bank Trust Company Americas
Compliance
60 wall Street, 10005-2836 New York, NY, USA
Tel.
Fax +
Email
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From: Amanda Kirby/dtall
To: Janice Franklin/IIIIIIIIIIIIIIIIII,
Date: 02/25/2014 05:17 PM
Subject: Additional signer
Classification: Public
Hi Janice,
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/dbcom]
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park New York, NY, USA
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044826
CONFIDENTIAL SDNY_GM_00191010
EFTA01357881
ℹ️ Document Details
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71f7f79117224859d18a625b5d819ea195f12288515f250087dec17e573337c5
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EFTA01357881
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