EFTA Document EFTA01360786
From: Janice Franklin Sent: 2/25/2014 5:36:10 PM To: Amanda Kirby I CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic13628.gif; pic02430.gif; pic28138.gif; pic11138.gif; pic18129.gif; pic31373.gif; pic02190.gif; pic29787.gif I I Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pi c13628.gi
Summary
From: Janice Franklin Sent: 2/25/2014 5:36:10 PM To: Amanda Kirby I CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic13628.gif; pic02430.gif; pic28138.gif; pic11138.gif; pic18129.gif; pic31373.gif; pic02190.gif; pic29787.gif I I Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pi c13628.gi
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01282044
KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
EFTA Document EFTA01357851
Cc: IJacqueline iightbody/d Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYS, 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: pic0S603.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 1000S-2836 New York, NY, USA Tel. Fax +
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
EFTA Document EFTA01360690
Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin 'To: 'Amanda Kirby , I Cc: Ilacqueline lightbody > I Date: 102/25/2014 05:36 PM I Subject: 'Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 11217187 Regards, Janice P. Franklin (Embedded image moved to file: pic23196.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AM
EFTA Document EFTA01400970
Subject: Re: Additional si ner From: Amanda Kirby < Date: Wed, 26 Feb 2014 09:16:21 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic13093.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file:
KYC Print
DOJ EFTA Data Set 10 document EFTA01295105
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.