Case File
efta-01360692DOJ Data Set 10OtherEFTA01360692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic32547.gif)
Securities offered through Deutsche Bank Securities Inc.
I From:
IJanice Franklin
I TO:
'Amanda Kirby
I CC:
'Jacqueline kightbody
I Date:
102/25/2014 05:28 PM
I Subject:
IRe: 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 #1121718?
Is Mr. Indyke
being added to the Southern Trust Company accounts as well? Are both Mr.
Geller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049198
CONFIDENTIAL
SDNY_GM_00195382
EFTA01360692
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