EFTA01404965.pdf

Subject: Re: KYC 1195134 and 1195100: Epstein (I) From: Amanda Kirby Date: Wed, 26 Mar 2014 12:49:23 -0400 To: Janice Franklin < Cc: Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specificall y for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I n eeded to get a POA. In terms of Jeffrey Epstein being listed as an agent, I believe that was a mista ke on the 5th page. Since he didn't sign it as an agent and he lists himself as the principal on the 1st page can it be accepted? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. (Inactive hide details for Janice Franklin---03/25/2014 03:10:27 PM---Classification: For internal u se only Hi Amanda: Could you)Janice Franklin---03/25/2014 03:10:27 PM---Classification: For internal use only Hi Amanda: Could you please add the first page of the revised From: Janice Franklin/ To: Amanda Kirby/ Cc: Date: 03/25/2014 03:10 PM Subject: KYC 1195134 and 1195100: Epstein (I) Classification: For internal use only Hi Amanda: Could you please add the first page of the revised Certificate of Corporate/LLC Resolutions to the K YC? Also, I did not clearly understand the POA document signed by Mr. Epstein and Indyke. Is it rela ted to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards, Janice P. Franklin EFTA01404965 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 Email EFTA01404966