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efta-01357881DOJ Data Set 10Other

EFTA01357881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357881
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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, Date: 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

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