📄 Extracted Text (115 words)
'Jacqueline Lightbody/db/dbcom@DBAMERICAS
Date:
'02/25/2014 05:28 PM
Subject:
IRe: Additional signer
Classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #1121718? 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
(Embedded image moved to file: pic03306.gif)
Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML compliance officer
Deutsche Bank Trust company Americas
compliance
York, NY, USA
(Embedded image moved to file: pic09810.gif)
From:
'Amanda Kirby/db/dbcom
To:
'Janice Franklin/db/dbcom@DBAmericas,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043864
CONFIDENTIAL SDNY_GM_00190048
EFTA01357364
ℹ️ Document Details
SHA-256
fb73c2fb22957fe1bad6a407a3af348aa393151a0ec75f6ff776e8c955bc4f92
Bates Number
EFTA01357364
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0