EFTA01360658
EFTA01360659 DataSet-10
EFTA01360660

EFTA01360659.pdf

DataSet-10 1 page 234 words document
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From: Amanda Kirby Sent: 3/4/2014 10:56:17 AM To: Janice Franklin [IIMEINIMIllml Subject: Re: J. Epstein KYC Updates: Additional signer [I] Attachments pic24840.gif; pic20339.gif; pic12921.gif; pic17156.gif; pic22333.gif; pic12535.gif; pic26828.gif; pic06578.gif; pic18301.gif; pic24472.gif; pic18948.gif; pic27899.gif; pic11794.gif; pic15051.gif; pic31440.gif; pic17824.gif; pic19527.gif; pic11265.gif; pic30452.gif; pic18470.gif; pic11549.gif; pic26756.gif; pic23452.gif; pic09690.gif 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 (Embedded image moved to file: pi c24840.gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 45 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic20339.gif) 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
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EFTA01360659
Dataset
DataSet-10
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document
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1
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