Case File
efta-01357881DOJ Data Set 10OtherEFTA01357881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357881
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
previously approved KYC is being updated. Is it KYC *
.
Is Mr. Indyke
being added to the Southern Trust company accounts as we
Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic19069.gif)
Janice Franklin, CAMS, CFSA, CFIRS
vice President I *ML 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: pic30589.gif)
From:
Amanda Kirby/dtall
To:
Janice Franklin/IIIIIIIIIIIIIIIIII,
02/25/2014 05:17 PM
Subject:
Additional signer
Classification: Public
Hi Janice,
will resubmit all the KYc's tomorrow morning but here is the missing
attachment for all the rejected ones
[attachment "Darren signing Authority LOA.pdf" deleted by Janice
Franklin/db/dbcom]
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic26248.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park
New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic0S684.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044826
CONFIDENTIAL
SDNY_GM_00 191010
EFTA01357881
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.