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sd-10-EFTA01360665Dept. of JusticeOther

EFTA Document EFTA01360665

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17824.gif) Securities offered through Deutsche Bank securities Inc. From: Janice Franklin To: Amanda Kirby/ Cc: Jacqueline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. M

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01360665
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1
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0
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Summary

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17824.gif) Securities offered through Deutsche Bank securities Inc. From: Janice Franklin To: Amanda Kirby/ Cc: Jacqueline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. M

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17824.gif) Securities offered through Deutsche Bank securities Inc. From: Janice Franklin To: Amanda Kirby/ Cc: Jacqueline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to KYC Regards, Janice P. Franklin (Embedded image moved to file: pic19527.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: pic11265.gif) From: Amanda Kirby/ To: Janice Franklin/ Cc: Jacqueline Lightbody Date: 02/25/2014 05:31 PM Subject: Re: Additional signer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049136 CONFIDENTIAL SDNY_GM_00195320 EFTA01360665

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