In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #1121718? 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 W 2836 New York, NY, USA
Tel.
Fax +1 646 259-3255
Email
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I From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@OBAmericas,
Date:
102/25/2014 05:17 PM
I subject: I
'Additional signer
Classification: Public
Hi Janice,
I will resubmit all the KYC's tomorrow morning but here is the missing
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045616
CONFIDENTIAL SDNY_GM_00191800
EFTA01358186