EFTA Document EFTA01361314
Regards, Janice P. Franklin (Embedded image moved to file: pic0466S.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance NS W York, NY, USA Emai Janice. ran in .com (Embedded image moved to file: pic10300.gif) I From: IAmanda Kirby/db/dbcom I To: I3anice Franklin/db/dbcomODBAmericas, I CC: Pacgueline Lightbody/db/dbcom@DBAMERICAS I Date: 102/25/2014 05:31 PM I subject: I IRe: Additional signer I C
Summary
Regards, Janice P. Franklin (Embedded image moved to file: pic0466S.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance NS W York, NY, USA Emai Janice. ran in .com (Embedded image moved to file: pic10300.gif) I From: IAmanda Kirby/db/dbcom I To: I3anice Franklin/db/dbcomODBAmericas, I CC: Pacgueline Lightbody/db/dbcom@DBAMERICAS I Date: 102/25/2014 05:31 PM I subject: I IRe: Additional signer I C
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01473905
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
EFTA Document EFTA01360686
Hi Amanda: So sorry to hear you are stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via email. Did you assist Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with [the "Southern Financial Relationship"]? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epste
EFTA Document EFTA01471557
Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
EFTA Document EFTA01357398
Classification: For internal use only Armanda: The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun. Regards, Janice P. Franklin (Embedded image moved to file: pic22879.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance w York, NY, USA (Embedded image moved to file: pic18227.gif) I From: 'Amanda Kirby/ To: 'Janice Franklin
EFTA Document EFTA01357407
(Embedded image moved to file: pic14686.gif) From: Jacqueline Light To: Amanda Kirby Date: 11/07/2013 04:47 PM subject: Re: NES, LLC. KYC #: 01141322 [I] Classification: For internal use only Looks good. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic23184.gif) Jacqueline Lightbody vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML compliance 23rd Floor 60 wall Street 10005-2836 New York, NY, USA (Embedded image
EFTA Document EFTA01456000
counterparties" of a swap dealer or major swap participant as of this date to comply with the regulation by May 5, 2014. For market participants that we're existing counterparties on or prior to January 6th, 2014, the compliance date is November 3, 2014. In order to provide the delivery of notices to the required personnel, as defined by the CFTC Regulation, and to avoid potential trading disruptions, please provide your Responsible Officer information by completing the attached template
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.