From: Janice Franklin [janice.franklin@db.com]
Sent: 3/25/2014 3:10:24 PM
To: Amanda Kirby jamanda.kirby@db.com]
CC: gwen.hill@db.com
Subject: KYC 1195134 and 1195100: Epstein (I)
Attachments: pic17503.gif; pic09012.gif
Classification: For internal use only
Hi Amanda:
Could you please add the first page of the revised Certificate of
Corporate/LLC Resolutions to the KYC? Also, I did not clearly understand the
POA document signed by Mr. Epstein and Indyke. Is it related to the
individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent?
If we do not hear from you by end of day today, please note we will Reject the
KYCs.
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 wall Street, 10005-2836 New York, NY, USA
Tel. +1(212) 250-4430
Fax +1(646) 259-3255
Email janice.franklin@db.com
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