Case File
efta-01358185DOJ Data Set 10OtherEFTA01358185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 P
-0004 New York, NY, USA
Tel.
Fax +
-
Email
(Embedded image moved to file: pic03467.gif)
securities offered through Deutsche Bank Securities Inc.
From:
'Janice Franklin/db/dbcom
TO:
'Amanda Kirby/db/dbcona0BAMERICAS,
Cc:
'Jacqueline Lightbody/db/dbcom@DBAMERICAS
'02/25/2014 05:36 PM
Subject:
IRe: Additional signer
Classification: Public
Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr.
Epstein's accounts. Maybe there was an update to KYC 1121718?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic19835.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045613
CONFIDENTIAL
SDNY_GM_00191797
EFTA01358185
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