Case File
efta-01360659DOJ Data Set 10OtherEFTA01360659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Amanda Kirby
3/4/2014 10:56:17 AM
Janice Franklin [IIMEINIMIllml
Re: J. Epstein KYC Updates: Additional signer [I]
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Classification: For internal use only
Janice,
Ok. Thank you for your help with this. I'll
get an updated signed letter or go
the legal route.
Kind regards,
Amanda Kirby
(Embedded image moved to file: pi c24840.gi f)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
45 Park Av
10154-0004
enue.
New York, NY, USA
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
subject:
Janice Franklin-
Amanda Kirby/d
Jacqueline Lightbody/c
03/04/2014 09:32 AM
Re: J. Epstein KYc updates: Additional signer [I]
classification: For internal use only
Amanda:
We would approve a KYC where Mr. Epstein had given instructions to add Mr.
Indyke to Jennifer's account on the basis that Mr. Epstein does not have
authority over her account.
I am sending the KYCs back to you. Please provide us with more specific
instructions as outlined in my previous email or provide us with a email from
Legal stating that they are okay with Mr. Epstein letter from a legal
perspective.
Regards,
Janice P. Franklin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049130
CONFIDENTIAL
SDNY_GM_00 195314
EFTA01360659
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