EFTA01400495.pdf

DataSet-10 2 pages 212 words document
👁 1 💬 0
📄 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 (Embedded image moved to file: pic17597.gif) 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 (Embedded image moved to file: pic22784.gif) 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 (Embedded image moved to file: pic06845.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: pic21156.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400496
ℹ️ Document Details
SHA-256
becaa660f51eea05ab42463774ce0c53a0c48d0d550641b778497413fd6b4904
Bates Number
EFTA01400495
Dataset
DataSet-10
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!