EFTA Document EFTA01357488

Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". Now did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC aim. is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic09573.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 MEM (Embedded image moved to file: pic22633.gif) I From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcon008Americas, Cc: Dacgueline tightbody/db/dbconftsAmseicAs Date: 102/26/2014 09:16 AM I Subject: I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044081 CONFIDENTIAL SDNY_GM_00190265 EFTA01357488