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📄 Extracted Text (212 words)
Subject: Re: Additional si
From: Janice Franklin
Date: Tue, 25 Feb 2014 17:27:59 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification: Public
In conjunction with our review of KYC 41195100, please let us know which
previously approved KYC is being updated. Is it KYC 41121718? 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
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
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From: 1
'Amanda Kirby/db/dbC0o
I To:
'Janice Franklin/db/
I Date:
'02/25/2014 05:17 PM
I Subject:
'Additional signer
Classification: Public
Hi Janice,
EFTA01400495
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01400496
ℹ️ Document Details
SHA-256
becaa660f51eea05ab42463774ce0c53a0c48d0d550641b778497413fd6b4904
Bates Number
EFTA01400495
Dataset
DataSet-10
Type
document
Pages
2
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