From: Janice Franklin
Sent: 10 9 2013 10:20:27 AM
To:
Subject: Re: Your KYC has been rejected Ill
Classification: For internal use only
It does not,
Regards,
Janice P. Franklin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I ASAL Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 New York. NY. USA
Tel.
Fax
Email
PusinoV Perform
From' Amanda Kirby a
To
()at,: 100912013 09.40 AM
uoje:t 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
Amanda Kirby
Associate
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048593
CONFIDENTIAL SDNY_GM_00194777
EFTA01360323