EFTA01357906.pdf

From: Janice Franklin Sent: 2/27/2014 4:02:23 PM To: Amanda Kirby f CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic02035.gif; pic06772.gif; pic18723.gif; pic13103.gif; pic22704.gif; pic11116.gif; pic24302.gif; pic08442.gif; pic26125.gif; pic21090.gif; pic00805.gif; pic22085.gif Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02035.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance (Embedded image moved to file: pic06772.gif) From: 'Amanda Ki rby/db/dbcom To: cc: Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044900 CONFIDENTIAL SDNY_GM_00191084 EFTA01357906