EFTA Document EFTA01360661

Deutsche Bank Trust Company Americas (Embedded image moved to file: pic12536.gif) From: Amanda Kirby To: Janice Franklin Date: 03/03/2014 01:29 PM subject: Re: J. Epstein KYC updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signer. I submitted a number of KYC updates to add Darren. They should all be in your queue. original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC updates: Additional signer [I] Classification: For internal use only Hi Amanda: On D8Force, there are under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr. In ye ea ed to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic26828.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company Americas comeliance (Embedded image moved to file: pic06578.gif) From: Amanda Kirb)IIIIIIIIIII To: Janice Frankli CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049132 CONFIDENTIAL SDNY_GM_00 195316 EFTA01360661