EFTA Document EFTA01360682

From: Janice Franklin Sent: 3/4/2014 9:32:02 AM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional signer [I] Attachments: pic04719.gif; pic16998.gif; pic07579.gif; pic26979.gif; pic20930.gif; pic18863.gif; pic21050.gif; pic07507.gif; pic11465.gif; pic03928.gif; pic19266.gif; pic26991.gif; pic25371.gif; pic23471.gif; pic23196.gif; pic06024.gif; pic06295.gif; pic32547.gif; pic06855.gif; pic29877.gif; pic20555.gif; pic29085.gif classification: For internal use only Amanda: we would a r v a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over er account. I am sending the KYCs back to you. Please provide us with more specific instructions as outlined in my previous email or provide us with a email from Legal stating that they are okay with Mr. Epstein letter from a legal perspective. Regards, Janice P. Franklin (Embedded image moved to file: pic04719.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Sank Trust Company Americas Compliance 60 wall Street 10005-2836 New York, NY, USA (Embedded image moved to file: pic16998.gif) I From: lAmanda Kirby I To: I Janice Franklin I Date: 103/03/2014 02:19 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049188 CONFIDENTIAL SDNY_GM_00195372 EFTA01360682