Amanda,
As discussed.
Letter of authorization stating that you, Harry Beller and Richard Kahn have
inquiry capabilities - to follow.
Jeanne
From: Amanda Kirby (mailto:amanda.kirby@db.com]
Sent: Wednesday, June 12, 2013 11:26 AM
To: jabwcpa@gmail.com
Subject: Re: Fw: Account opening information
classification: Public
Dear Jeanne,
apologize in the delay but our back office has come back to me and told me
we are missing a few key items we need to get these accounts approved. Before
am able to send account opening documents I still need a few items and have
a few questions. once I have this information I should be able to have
everything approved and send over account opening documents by the end of this
week or early next. Please see below for what I need:
Southern Trust Company Inc:
- certificate of Good standing dated within 1 year
- Share Registry/By-laws showing who owns how much of the company
w-9
- I see in the Articles of Incorporation for Financial Infomatics that
the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their
photo ID's, Addresses, Social Security Es and source of wealth.
- The articles of Incorporation also do not mention Jeffrey Epstein
having authority over the account so if he is to be the main signer then we
would need written proof of that signed off by the above 3 individuals
Southern Financial LLC:
- Certificate of Good Standing dated within 1 year
- w-9
Jeffrey Epstein:
- Photo ID
- Social Security SF
- Address
- Letter of authorization stating that you, Harry Beller and Richard
Kahn have inquiry capabilities
Please let me know if you have any questions and I look forward to hearing
from you
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic11196.gif)cid:image001.gif001cE7714.05273570
Amanda Kirby
Associate
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email amanda.kirby@db.com
securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103477
CONFIDENTIAL SDNY_GM_00249661
EFTA01448453