EFTA01400522.pdf

Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin Date: Mon, 03 Mar 2014 . . To: Amanda Kirby Classification: For internal use only Hi Amanda: On DBForce, there are - under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. Indyke be added to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic25442.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President 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: pic21795.gif) From: 'Amanda Kirby/db/dbCOw I To: 'Janice Franklin/db/dbcom@DBAmericas, I Date: '03/03/2014 12:30 PM I Subject: 'Re: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Hi Janice, EFTA01400522 Luckily I was visiting friends and have been with them at their house instead of at the airport! I spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants Darren to be able to sign for them. I also am still under the impression that his personal and ST accounts are under the Southern Financial Relationship as that is how I see them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional signer (I) Classification: For internal use only Hi Amanda: So sorry to hear you are stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via email. Did you assist Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with (the "Southern Financial Relationship")? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. Indyke to all his accounts given that all accounts are not under the •Southern Financial Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic02064.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: pic26539.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom8DBAmericas, I Date: EFTA01400523  '03/03/2014 11:50 AM Subject: 'Re: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic27876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President 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: pic02439.gif) I From: 'Amanda Kirby/db/dbCOm I To: 'Janice Franklin/db/dbcom€DBAmericas, Cc: EFTA01400524  IJaCqueline LightbOdy/db/dbCom8DBAMERICAS Date: 102/28/2014 09:08 AM I Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer 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: pic09573.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: pic22633.gif) EFTA01400525  From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom@DBAmericas, I Cc: IJacqueline LightbOdy/db/dbcomBDBAMERICAS I Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is 401141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic22452.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic19517.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400526  From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbC0m8DBAMERICAS, I Cc: 'Jacqueline Lightbody/db/dbcomeDSSMSSICAS I Date: '02/25/2014 05:36 PM ISubject: IRe: Additional signer Classification: Public 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: pic09499.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: pic03589.gif) EFTA01400527  From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline LightbOdy/db/dbcom8DBAMERICAS I Date: 102/25/2014 05:31 PM I Subject: I 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 (Embedded image moved to file: pic29670.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 vn rk avenue. 70154-0004 New York, NY, USA Tel Fax Emai (Embedded image moved to file: pic11985.qif) Securities offered through Deutsche Bank Securities Inc. EFTA01400528  From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbCom8DBAMERICAS, I Cc: IJacqueline Lightb0dy/db/dbcom8DBAMERICAS I Date: 102/25/2014 05:28 PM ISubject: I 'Re: Additional signer Classification: Public In conjunction with our review of KYC 41195100, please let us know which previously approved KYC is being updated. Is it KYC 41121718? 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: pic03354.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 - 836 New York, NY, USA Tel Fax Ema (Embedded image moved to file: pic01816.gif) EFTA01400529  From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Date: '02/25/2014 05:17 PM I 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/dbcomi Kind regards, Amanda Kirby (Embedded image moved to file: pic21699.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel Fax Emai (Embedded image moved to file: pic02624.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400530