Case File
efta-01358186DOJ Data Set 10OtherEFTA01358186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic26714.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust company Americas
compliance
60 W
2836 New York, NY, USA
Tel.
Fax +1 646 259-3255
Email
(Embedded image moved to file: pic08717.gif)
I From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@OBAmericas,
102/25/2014 05:17 PM
I subject:
I
'Additional signer
Classification: Public
Hi Janice,
I will resubmit all the KYC's tomorrow morning but here is the missing
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045616
CONFIDENTIAL
SDNY_GM_00191800
EFTA01358186
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Fax
Fax +1 646 259-3255Phone
+1 646 259-3255Forum Discussions
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