EFTA Document EFTA01360659

From: Sent: To: Subject: Attachments Amanda Kirby 3/4/2014 10:56:17 AM Janice Franklin [IIMEINIMIllml Re: J. Epstein KYC Updates: Additional signer [I] pic24840.gif; pic20339.gif; pic12921.gif; pic17156.gif; pic22333.gif; pic12535.gif; pic26828.gif; pic06578.gif; pic18301.gif; pic24472.gif; pic18948.gif; pic27899.gif; pic11794.gif; pic15051.gif; pic31440.gif; pic17824.gif; pic19527.gif; pic11265.gif; pic30452.gif; pic18470.gif; pic11549.gif; pic26756.gif; pic23452.gif; pic09690.gif Classification: For internal use only Janice, Ok. Thank you for your help with this. I'll get an updated signed letter or go the legal route. Kind regards, Amanda Kirby (Embedded image moved to file: pi c24840.gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 45 Park Av 10154-0004 enue. New York, NY, USA (Embedded image moved to file: pic20339.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: subject: Janice Franklin- Amanda Kirby/d Jacqueline Lightbody/c 03/04/2014 09:32 AM Re: J. Epstein KYc updates: Additional signer [I] classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to Jennifer's account on the basis that Mr. Epstein does not have authority over her 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049130 CONFIDENTIAL SDNY_GM_00 195314 EFTA01360659