EFTA01360786 DataSet-10

EFTA01360786.pdf

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From:          Janice Franklin
   Sent:          2/25/2014 5:36:10 PM
   To:            Amanda Kirby I
   CC:            Jacqueline Lightbody I                               I
   Subject:       Re: Additional signer
   Attachments:   pic13628.gif; pic02430.gif; pic28138.gif; pic11138.gif; pic18129.gif; pic31373.gif; pic02190.gif; pic29787.gif

   Classification: Public

  Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr.
  Epstein's accounts. Maybe there was an update to KYC 1121718?

   Regards,
   Janice P. Franklin

   (Embedded image moved to file:        pi c13628.gi f)

   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
  Emai

   (Embedded image moved to file:        pic02430.gif)

   I From:

     'Amanda Ki

   I To:

     'Janice Franklin/d

   I Cc:

     I Jacquel i ne Lightbody/

   I Date:

     102/25/2014 05:31 PM

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                       DB-SDNY-0049349
CONFIDENTIAL                                                                                                         SDNY_GM_00195533
                                                                                                                            EFTA01360786

ℹ️ Document Details

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e57938857204add18de9e5a7609b8c46bf48f28afe43d52b8a40119d55884009

Bates Number

EFTA01360786

Dataset

DataSet-10

Type

document

Pages

1

EFTA01360786.pdf

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