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EFTA Document EFTA01405676EFTA Document EFTA01405680
Case File
sd-10-EFTA01405679Dept. of JusticeOther

EFTA Document EFTA01405679

Subject: Epstein [I From: Jay Lipman < Date: Mon, 26 Aug 2013 11:25:19 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the PB side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405679
Pages
1
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0
Integrity
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Subject: Epstein [I From: Jay Lipman < Date: Mon, 26 Aug 2013 11:25:19 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the PB side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Epstein [I From: Jay Lipman < Date: Mon, 26 Aug 2013 11:25:19 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the PB side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel. Fax Emai Bank Securities Inc Asset & Wealth Management Avenue - 26th Floor NY 10154 (Embedded image moved to file: pic18938.gif) EFTA01405679

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