Case File
efta-01360690DOJ Data Set 10OtherEFTA01360690
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360690
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
I From:
'Janice Franklin
'To:
'Amanda Kirby
,
I Cc:
Ilacqueline lightbody
>
I Date:
102/25/2014 05:36 PM
I Subject:
'Re: Additional signer
Classification: Public
Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr.
Epstein's accounts. Maybe there was an update to KYC 11217187
Regards,
Janice P. Franklin
(Embedded image moved to file: pic23196.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance officer
Deutsche Bank Trust Company Americas
compliance
60 wall Street 1000S-283S New York, NY, USA
Tel.
Fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049196
CONFIDENTIAL
SDNY_GM_00195380
EFTA01360690
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