EFTA01360849.pdf

DataSet-10 1 page 117 words document

👁 1 💬 0

📄 Extracted Text (117 words)

(Janice Franklin/db

   I Cc:

     IJacqueline Lightbody/db,

    Date:

     '02/25/2014 05:31 PM

    Subject:       I

     IRe: 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: pic17128.gif)

   Amanda Kirby
   Associate

   Deutsche Bank Trust Company Americas
   Deutsche Asset & wealth Management
   345 Park Avenue 10154-0004 New York, NY, USA
   Tel.
   Fax
   Emai

  (Embedded image moved to file: pic16161.gif)

   Securities offered through Deutsche Bank Securities Inc.

   I From:

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                              DB-SDNY-0049445
CONFIDENTIAL                                                                SDNY_GM_00195629
                                                                                EFTA01360849

ℹ️ Document Details

SHA-256

9ab4485030e735e9f1dbc71f4821652ec6ad35638bd6eb0ecaede92c71764dcf

Bates Number

EFTA01360849

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

Loading comments…