EFTA Document EFTA01403188
Subject: RE: JEE account From: Jj Litchford <[email protected]> Date: Mon, 28 Dec 2015 12:40:56 -0500 To: bellaklein < Okay, I will follow up when I have confirmation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: bellaklein (mailto: Sent: Monday, December 28, 2015 12:27 PM To:
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Subject: RE: JEE account From: Jj Litchford <[email protected]> Date: Mon, 28 Dec 2015 12:40:56 -0500 To: bellaklein < Okay, I will follow up when I have confirmation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] Original Message From: bellaklein (mailto: Sent: Monday, December 28, 2015 12:27 PM To:
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[email protected]+1.212.454.2879+1.407.342.5115212-971-13075266976ReferenceRelated Documents (6)
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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EFTA Document EFTA01399972
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