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EFTA Document EFTA01357431EFTA Document EFTA01357433
Case File
sd-10-EFTA01357432Dept. of JusticeOther

EFTA Document EFTA01357432

(Embedded image moved to file: pic096S8.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 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? Regar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357432
Pages
1
Persons
0
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(Embedded image moved to file: pic096S8.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 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? Regar

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic096S8.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 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 (Embedded image moved to file: pic00479.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043986 CONFIDENTIAL SDNY_GM_00190170 EFTA01357432

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