EFTA01357880
EFTA01357881 DataSet-10
EFTA01357882

EFTA01357881.pdf

DataSet-10 1 page 183 words document
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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 (Embedded image moved to file: pic19069.gif) 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 (Embedded image moved to file: pic30589.gif) 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 (Embedded image moved to file: pic26248.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic0S684.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044826 CONFIDENTIAL SDNY_GM_00191010 EFTA01357881
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71f7f79117224859d18a625b5d819ea195f12288515f250087dec17e573337c5
Bates Number
EFTA01357881
Dataset
DataSet-10
Document Type
document
Pages
1

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