Subject: Re: Additional si ner
From: Amanda Kirby <
Date: Tue, 25 Feb 2014 17:31:24 -0500
To: Janice Franklin
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
Yes. It is an update of KYC Mr. Beller is already a signer of
Jeffrey Epstein's accounts. Darren Indyke is being added to all of the
accounts under this relationship including all Southern Trust accounts
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
Date: 02/25/2014 05:28 PM
Subject: Re: Additional signer
EFTA01400855
Classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC Is Mr. Indyke
being added to the Southern Trust Company accounts as well? Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
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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
Emai
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From:
To:
Date: 02/25/2014 05:17 PM
Subject: Additional signer
Classification: Public
Hi Janice,
I will resubmit all the KYC's tomorrow morning but here is the missing
attachment for all the rejected ones
[attachment "Darren Signing Authority LOA.pdf" deleted by
Kind regards,
Amanda Kirby
EFTA01400856
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01400857