Classification: For internal use only
It does not,
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31809.gif)
Janice Franklin, CAMS, CFSA, CFIRS
vice President AML compliance officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
(Embedded image moved to file: pic30501.gif)
From: Amanda Kirby
To:
Date: 10/09/2013 09:40 AM
Subject: Re: Your KYC has been rejected
Classification: Public
Hi Janice,
Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in
addition to being the ultimate beneficial owner? Does being the ultimate
beneficial owner not automatically make him a signer?
Best,
Amanda Kirby
(Embedded image moved to file: pic16852.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York NY USA 10154-0004
(Embedded image moved to file: pic10786.gif)
From: Janice Franklin ■
To: Amanda Kirby
Date: 10/09/2013 09:11 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044291
CONFIDENTIAL SDNY_GM_00190475
EFTA01357633