Case File
efta-01360788DOJ Data Set 10OtherEFTA01360788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
102/25/2014 05:28 PM
Subject:
I
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.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic18129.gif)
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
Tel.
Fax
Emai
(Embedded image moved to file: pic31373.gif)
I From:
'Amanda Kirby
I To:
'Janice Franklin
I Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049351
CONFIDENTIAL
SDNY_GM_00195535
EFTA01360788
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