📄 Extracted Text (150 words)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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Securities offered through Deutsche Bank securities Inc.
From: Janice Franklin
To: Amanda Kirby/
Cc: Jacqueline Lightbodyl
Date: 02/25/2014 05:36 PM
Subject: Re: Additional signer
Classification: Public
Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr.
Epstein's accounts. Maybe there was an update to KYC
Regards,
Janice P. Franklin
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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
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From: Amanda Kirby/
To: Janice Franklin/
Cc: Jacqueline Lightbody
Date: 02/25/2014 05:31 PM
Subject: Re: Additional signer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049136
CONFIDENTIAL SDNY_GM_00195320
EFTA01360665
ℹ️ Document Details
SHA-256
c3907b9dcc77884b40f03f39e2726c9d9648b6dad21a9f7a5478743d603afd3a
Bates Number
EFTA01360665
Dataset
DataSet-10
Document Type
document
Pages
1
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