1 From:
'Amanda
To:
Danice
Date: 1
103/03/2014 01:29 PM
I Subject: 1
IRe: J. Epstein KYC Updates: Additional signer [I]
Classification: For internal use only
Hi Janice,
No. accounts will not be added as Jeffrey Epstein is not a
signer. I su mitte a number of KYC updates to add Darren. They should all be
in your queue.
original Message
From: Janice Franklin
Sent: 03/03/2014 01:00 PM EST
TO: Amanda Kirby
Subject: Re: J. Epstein KYC Updates: Additional signer [I]
Classification: For internal use only
Hi Amanda:
on D8Force, there are several accounts under the "southern Financial
Relationship". E.g., accounts are listed under that
relationship. Will Mr. Indyke be added to her account as well?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic206S2.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045109
CONFIDENTIAL SDNY_GM_00191293
EFTA01357957