EFTA Document EFTA01357364

'Jacqueline Lightbody/db/dbcom@DBAMERICAS Date: '02/25/2014 05:28 PM 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. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic03306.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Bank Trust company Americas compliance York, NY, USA (Embedded image moved to file: pic09810.gif) From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom@DBAmericas, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043864 CONFIDENTIAL SDNY_GM_00 190048 EFTA01357364