Case File
efta-01360665DOJ Data Set 10OtherEFTA01360665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360665
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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Securities offered through Deutsche Bank securities Inc.
From:
Janice Franklin
To:
Amanda Kirby/
Cc:
Jacqueline Lightbodyl
02/25/2014 05:36 PM
Subject:
Re: Additional signer
Classification: Public
Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr.
Epstein's accounts. Maybe there was an update to KYC
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML compliance officer
Deutsche Bank Trust Company Americas
compliance
60 wall street, 10005-2836 New York, NY, USA
(Embedded image moved to file: pic11265.gif)
From:
Amanda Kirby/
To:
Janice Franklin/
Cc:
Jacqueline Lightbody
02/25/2014 05:31 PM
Subject:
Re: Additional signer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049136
CONFIDENTIAL
SDNY_GM_00195320
EFTA01360665
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