EFTA Document EFTA01357459

From: Janice Franklin Sent: 2/25/2014 5:27:59 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic17597.gif; pic22784.gif; pic06845.gif; pic21156.gif Classification: Public In conjunction with our review of KYC a please let us know which previously approved KYC is being updated. Is it KYC MEM 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: pic17597.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 (Embedded image moved to file: pic22784.gif) From: 'Amanda Kirb To: 'Janice Frankli Date: 102/25/2014 05:17 PM Subject: I 'Additional signer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044040 CONFIDENTIAL SDNY_GM_00190224 EFTA01357459