EFTA Document EFTA01401583

Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Amanda Kirby Date: Mon, 03 Mar 2014 11:50:02 -0500 To: Janice Franklin < Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic31500.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. +1(212) 250-4430 Fax +1 646 259-3255 Email (Embedded image moved to file: pic28195.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline Lightbody/db/dbcomeDEAmEEICAS I Date: 102/28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the (Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's ersonal accounts and those for Southern Trust"? The relationship name for is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic31450.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. +1(212) 250-4430 Fax +1 646 259-3255 Email (Embedded image moved to file: pic15532.gif) I From: 'Amanda Kirby/db/dbcom EFTA01401584 ro: 'Janice Franklin/db/dbcom@DBAmericas, Cc: IJacqueline LightbOdy/db/dbcomBDBAMERICAS I Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is 401141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic12675.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1 646)863-9836 Email (Embedded image moved to file: pic03467.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I TO: EFTA01401585 'Amanda Kirby/db/dbCom8DBAMERICAS, Cc: IJaCqueline LightbOdy/db/dbC0m8DBAMERICAS I Date: 102/25/2014 05:36 PM I Subject: IRe: Additional signer Classification: Public Did I miss it? does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to Regards, Janice P. Franklin (Embedded image moved to file: pic19835.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. +1(212) 250-4430 Fax +1 646 259-3255 Email (Embedded image moved to file: pic18049.gif) I From: 'Amanda Kirby/db/dbcom I To: EFTA01401586 'Janice Franklin/db/dbcom@DBAmericas, Cc: 'Jacqueline LightbOdy/db/dbcom8DBAMERICAS I Date: '02/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic21020.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic10165.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I To: EFTA01401587 lAmanda Kirby/db/dbcorODSAMERICAS, Cc: I Jacqueline Lightbody/db/dbcom@DSAMMICAS I Date: 102/25/2014 05:28 PM Subject: I 'Re: Additional signer Classification: Public In conjunction with our review of please let us know which previously approved KYC is being updated. Is it ? 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: pic26714.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. +1(212) 250-4430 Fax +1 646 259-3255 Email (Embedded image moved to file: pic08717.gif) I From: 'Amanda Kirby/db/dbcom I To: EFTA01401588 'Janice Franklin/db/dbcom@DBAmericas, Date: 102/25/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones (attachment "Darren Signing Authority LOA.pdf" deleted by Janice Franklin/db/dbcom) Kind regards, Amanda Kirby (Embedded image moved to file: pic00573.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646 863-9836 Email (Embedded image moved to file: pic31043.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01401589