EFTA01401025.pdf

Subject: Re: Additional signer From: Janice Franklin <1 ) Date: Thu, 27 Feb 2014 16:02:23 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody Classification: Public Amanda: In conjunction with our review of , I saw that the letter to add Mr. Indyke stated that he should be ad e "on all accounts associated with the (Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's ersonal accounts and those for Southern Trust"? The relationship name for is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02035.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President 1 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: pic06772.gif) From: I To: I Cc: I Date: 102/26/2014 09:16 AM I Subject: 1 EFTA01401025  Re: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is t Kind regards, Amanda Kirby (Embedded image moved to file: pic18723.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic13103.gif) Securities offered through Deutsche Bank Securities Inc. From: I To: I Cc: I Date: 102/25/2014 05:36 PM I Subject: I EFTA01401026  IRe: Additional signer Classification: Public Did I miss it? does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to Regards, Janice P. Franklin (Embedded image moved to file: pic22704.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: pic11116.gif) From: I T°: Cc: I Date: 102/25/2014 05:31 PM ISubject: IRe: Additional signer EFTA01401027 Classification: Public Hi Janice, Yes. It is an update of Mr. Beller is already a signer of Jeffrey Epstein's accou . . 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: pic24302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic08442.gif) Securities offered through Deutsche Bank Securities Inc. From To: I Cc: I Date: 102/25/2014 05:28 PM I Subject: I Additional signer EFTA01401028 Classification: Public In conjunction with our review ofd pl - 1 • • know which previously approved ETC is being updated. Is it 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: pic26125.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: pic21090.gif) From: I T°: I Date: 102/25/2014 05:17 PM ISubject: I 'Additional signer Classification: Public Hi Janice, EFTA01401029 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/dbcom) Kind regards, Amanda Kirby (Embedded image moved to file: pic00805.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: pic22085.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01401030