EFTA01357918.pdf

Janice P. Franklin (Embedded image moved to file: pic0S672.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 Emai (Embedded image moved to file: pic32300.gif) From: Amanda To: Janice Date: 03/03/2014 01:29 PM Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. Jennifer Kalins accounts will not be added as Jeffrey Epstein is not a signer. I submitted 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 D8Force, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr..Ii Inyl d to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic24526.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 Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044968 CONFIDENTIAL SDNY_GM_00191152 EFTA01357918