📄 Extracted Text (124 words)
To:
'Amanda Ki rby/dla
CC:
'Jacqueline Lightbody
Date:
'02/25/2014 05:28 PM
Subject: I
IRe: Additional signer
Classification: Public
In conjunction with our review of KYC I] please let us know which
previously approved KYC is being update . KYCawe 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 I 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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I From:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044720
CONFIDENTIAL SDNY_GM_00190904
EFTA01357852
ℹ️ Document Details
SHA-256
c7acc2f787e8ce981a0b2022f53b5c9a850b13eacd42a41507ea581bb3233a39
Bates Number
EFTA01357852
Dataset
DataSet-10
Document Type
document
Pages
1
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