I To:
'Janice Franklin
Date:
103/03/2014 01:29 PM
Subject: I
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. Is nitte 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 DBForce, there are several accounts under the "southern Financial
Relationship". E.g., accounts are listed under that
relationship. Will Mr. In y e e a ed to her account as well?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic07140.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
Tel.
Fax
Emai
(Embedded image moved to file: pic00434.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045324
CONFIDENTIAL SDNY_GM_00191508
EFTA01358046