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EFTA Document EFTA01361186EFTA Document EFTA01361188
Case File
sd-10-EFTA01361187Dept. of JusticeOther

EFTA Document EFTA01361187

understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards. Janice P. Fmigclin Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance W n I 1 5, New York. NY. USA Paserrio-Ptirrgefoan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361187
Pages
1
Persons
0
Integrity
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understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards. Janice P. Fmigclin Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance W n I 1 5, New York. NY. USA Paserrio-Ptirrgefoan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent? If we do not hear from you by end of day today, please note we will Reject the KYCs. Regards. Janice P. Fmigclin Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance W n I 1 5, New York. NY. USA Paserrio-Ptirrgefoan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050160 CONFIDENTIAL SDNY GM_00196344 EFTA01361187

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