EFTA Document EFTA01404405
Subject: Re: Your KYC has been approved! [I] From: Amanda Kirby ‹ > Date: Thu, 05 Sep 2013 12:25:45 -0400 To: Jacqueline Lightbody ‹ > Classification: For internal use only Great. Thank you! From: Jacqueline Li htbody ‹ > To: Amanda , Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000SaUqL. Case #: 01121718 Customer Name: Epstein, Jeffrey Customer Number: 0000048
Summary
Subject: Re: Your KYC has been approved! [I] From: Amanda Kirby ‹ > Date: Thu, 05 Sep 2013 12:25:45 -0400 To: Jacqueline Lightbody ‹ > Classification: For internal use only Great. Thank you! From: Jacqueline Li htbody ‹ > To: Amanda , Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000SaUqL. Case #: 01121718 Customer Name: Epstein, Jeffrey Customer Number: 0000048
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://na4.salesforce.com/5006000000SaUqLRelated Documents (6)
EFTA Document EFTA01294910
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro
EFTA Document EFTA01404022
Subject: Re: Fw: Your KYC has been rejected From: Janice Franklin ‹ > Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, Tel. Fax Email 10005-2836 New York, NY, USA (Embedded image mov
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 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 EFTA01357730
From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the sa
EFTA Document EFTA01354839
Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICA
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.