=>
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Classification: For internal use only
Amanda:
Please add J. Epstein as a signer on JEGE LLC (checking account).
Regards,
Janice P. Franklin
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Janice Franklin,
Vice President I
moved to file: pic18680.gif)
AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Email
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I From:
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(Janice Franklin/db/-
dbcom
I To:
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EFTA01400422
(Amanda Kirby/db/-
dbcom@DBAMERICAS@DEUBAINT,
I Date:
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110/10/2013 03:11
PM
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I Subject:
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IKYC 1133624: Your KYC has been rejected
[I]
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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
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
EFTA01400423
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street,
Tel.
Fax
Email
10005-2836 New York, NY, USA
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From:
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'Amanda Kirby/db/-
dbcom@DBAMERICAS
I To:
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(Janice Franklin/db/-
dbcom@DBAMERICAS@DEUBAINT,
Date:
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'10/09/2013 10:43
AM
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Subject:
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EFTA01400424
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IRe: Your KYC has been rejected
[I]
Classification: For internal use only
OK. thanks
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
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I From:
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(Janice Franklin/db/-
dbcom@DBAMERICAS
EFTA01400425
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I To:
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Amanda Kirby
DBSMTP@DEUBAINT,
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I Date:
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110/09/2013 10:20
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I Subject:
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IRe: Your KYC has been rejected
[I]
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Classification: For internal use only
It does not,
Regards,
Janice P. Franklin
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EFTA01400426
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
Tel.
Fax
Email
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From:
Amanda Kirby
To:
Date:
AM
Subject:
rejected
10/09/2013 09:40
Re: Your KYC has been
Classification: Public
Hi Janice,
Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in
addition to being the ultimate beneficial owner? Does being the ultimate
beneficial owner not automatically make him a signer?
Best,
Amanda Kirby
EFTA01400427
(Embedded image moved to file: pic09204.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
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From:
Janice Franklin
<
[email protected]>
To:
Amanda Kirby/db/-
dbcom@DBAMERICAS,
Date:
AM
Subject:
rejected
10/09/2013 09:11
Your KYC has been
Your KYC has been rejected.
Case #: 01133624
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey
Customer Number:
Reason for Rejection:l. Hyperion Air LLC
i. Pease complete section 3D
ii. H. Beller not listed as a party to the checking account
iii. J. Epstein not listed as a signer on the money market account
2. Plan D LLC
EFTA01400428
i. Pease complete section 3D
ii. due diligence searches were not located
iii. J. Epstein not listed as a signer on the checking account
iv. J. Epstein not listed as a signer on the money market account
3. Hyperion Air Inc
i. Pease complete section 3D
ii. Please rerun searches (country was incorrectly stated--should be USA)
iii. H. Beller not listed as a party to the money market account
iv. J. Epstein not listed as a signer on the checking account
4. JEGE Inc
i. Pease complete section 3D
ii. Please correct date of incorporation
iii. J. Epstein not listed as a signer on the money market account
iv. J. Epstein not listed as a signer on the checking account
5. JEGE LLC
i. Pease complete section 3D
ii. J. Epstein not listed as a signer on the money market account
6. Please include Mr. Espstein's source of wealth in KYC
7. For Mr. Beller, the following were not noted:
i. current employer
ii. address of employer
iii. due diligence searches
To view the KYC click here https://na4.salesforce.com/5006000000Tl0m4
EFTA01400429