Case File
efta-01360367DOJ Data Set 10OtherEFTA01360367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360367
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Securities offered through Deutsche Bank Securities Inc.
From:
'Janice Franklin
To:
'Amanda Kirby
Cc:
Ilacqueline Lightbody.
7
102/25/2014 05:28 PM
Subject:
I
'Re: Additional signer
classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #11217187
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
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML compliance Officer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048661
CONFIDENTIAL
SDNY GM_00194845
EFTA01360367
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