📄 Extracted Text (234 words)
From: Amanda Kirby
Sent: 3/4/2014 10:56:17 AM
To: Janice Franklin [IIMEINIMIllml
Subject: Re: J. Epstein KYC Updates: Additional signer [I]
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Classification: For internal use only
Janice,
Ok. Thank you for your help with this. I'll get an updated signed letter or go
the legal route.
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
45 Park Avenue. 10154-0004 New York, NY, USA
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Securities offered through Deutsche Bank Securities Inc.
From: Janice Franklin-
To: Amanda Kirby/d
Cc: Jacqueline Lightbody/c
Date: 03/04/2014 09:32 AM
subject: Re: J. Epstein KYc updates: Additional signer [I]
classification: For internal use only
Amanda:
We would approve a KYC where Mr. Epstein had given instructions to add Mr.
Indyke to Jennifer's account on the basis that Mr. Epstein does not have
authority over her account.
I am sending the KYCs back to you. Please provide us with more specific
instructions as outlined in my previous email or provide us with a email from
Legal stating that they are okay with Mr. Epstein letter from a legal
perspective.
Regards,
Janice P. Franklin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049130
CONFIDENTIAL SDNY_GM_00195314
EFTA01360659
ℹ️ Document Details
SHA-256
ad08e029dfe9343f8c3a29dfe33a4fce0a9135f477dfffe303b75ab4700b3501
Bates Number
EFTA01360659
Dataset
DataSet-10
Document Type
document
Pages
1