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EFTA Document EFTA01360365
Title Matchefta-efta01360365
Case Filesd-10-EFTA01360365Dept. of JusticeEFTA Document EFTA01360365
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Case File
sd-10-EFTA01360365Dept. of JusticeEFTA Document EFTA01360365
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'Janice Franklin To: 'Amanda Kirby/ cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic05940.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 6
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Dept. of Justice
Reference
sd-10-EFTA01360365
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1
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0
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