Case File
efta-01357852DOJ Data Set 10OtherEFTA01357852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'Amanda Ki rby/dla
CC:
'Jacqueline Lightbody
'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
.
KYC awe 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: pic14567.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.
Fax +
Email
(Embedded image moved to file: pic01190.gif)
I From:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044720
CONFIDENTIAL
SDNY_GM_00 190904
EFTA01357852
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