Case File
efta-01360323DOJ Data Set 10OtherEFTA01360323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360323
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
10 9 2013 10:20:27 AM
To:
Subject:
Re: Your KYC has been rejected Ill
Classification: For internal use only
It does not,
Regards,
Janice P. Franklin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I ASAL Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60
New York. NY. USA
Tel.
Fax
Email
PusinoV Perform
From'
To
()at,:
uoje:t
Amanda Kirby a
100912013 09.40 AM
Re: Your KYC has been rejected
Classification: Public
Hi Janice,
Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial
owner? Does being the ultimate beneficial owner not automatically make him a signer?
Best,
Amanda Kirby
Amanda Kirby
Associate
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048593
CONFIDENTIAL
SDNY_GM_00194777
EFTA01360323
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