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efta-efta01357432DOJ Data Set 10CorrespondenceEFTA Document EFTA01357432
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DOJ Data Set 10
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efta-efta01357432
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
IO2/2S/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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043986
CONFIDENTIAL
SDNY_GM_00190170
EFTA01357432
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