Cc: Jacqueline Lightbody
Subject: Re: Additional signer
Classification: Public
Amanda:
In conjunction with our review of KYC 1195100, I saw that the letter to add
Mr. Indyke stated that he should be added "on all accounts associated with the
[Southern Financial Relationship". Now did you determine that the Southern
Financial Relationship included Mr. Epstein's personal accounts and those for
southern Trust"? The relationship name for KYC aim. is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
(Embedded image moved to file: pic09573.gif)
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
MEM
(Embedded image moved to file: pic22633.gif)
I From:
'Amanda Kirby/db/dbcom
To:
'Janice Franklin/db/dbcon008Americas,
Cc:
Dacgueline tightbody/db/dbconftsAmseicAs
Date:
102/26/2014 09:16 AM
I Subject: I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044081
CONFIDENTIAL SDNY_GM_00190265
EFTA01357488