EFTA01357957.pdf

1 From: 'Amanda To: Danice Date: 1 103/03/2014 01:29 PM I Subject: 1 IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signer. I su mitte a number of KYC updates to add Darren. They should all be in your queue. original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST TO: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: on D8Force, there are several accounts under the "southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. Indyke be added to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic206S2.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045109 CONFIDENTIAL SDNY_GM_00191293 EFTA01357957