EFTA01361225.pdf

From: Janice Franklin [[email protected]] Sent: 3/25/2014 3:10:24 PM To: Amanda Kirby [email protected]] CC: [email protected] Subject: KYC 1195134 and 1195100: Epstein (I) Attachments: pic17503.gif; pic09012.gif Classification: For internal use only Hi Amanda: Could you please add the first page of the revised Certificate of Corporate/LLC Resolutions to the KYC? Also, I did not clearly understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards, Janice P. Franklin (Embedded image moved to file: pic17503.gif) 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. +1(212) 250-4430 Fax +1(646) 259-3255 Email [email protected] (Embedded image moved to file: pic09012.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050259 CONFIDENTIAL SDNY_GM_00196443 EFTA01361225