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EFTA Document EFTA01360366EFTA Document EFTA01360368
Case File
sd-10-EFTA01360367Dept. of JusticeOther

EFTA Document EFTA01360367

(Embedded image moved to file: pic00969.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin To: 'Amanda Kirby Cc: Ilacqueline Lightbody. Date: 7 102/25/2014 05:28 PM Subject: I 'Re: 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 #11217187 Is Mr. Indyke being added to the southern Trust Company accounts as well? Are both Mr. Bel

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Dept. of Justice
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sd-10-EFTA01360367
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(Embedded image moved to file: pic00969.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin To: 'Amanda Kirby Cc: Ilacqueline Lightbody. Date: 7 102/25/2014 05:28 PM Subject: I 'Re: 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 #11217187 Is Mr. Indyke being added to the southern Trust Company accounts as well? Are both Mr. Bel

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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: pic00969.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin To: 'Amanda Kirby Cc: Ilacqueline Lightbody. Date: 7 102/25/2014 05:28 PM Subject: I 'Re: 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 #11217187 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: pic21000.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048661 CONFIDENTIAL SDNY GM_00194845 EFTA01360367

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