EFTA01401583Set 10
2014-03-037p861w
Email
(Embedded image moved to file: pic28195.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
IJacqueline Lightbody/db/dbcomeDEAmEEICAS
I Date:
102/28/2014 09:08 AM
EFTA01401583
Subject:
IRe: Additional signer ... Email
(Embedded image moved to file: pic15532.gif)
I From:
'Amanda Kirby/db/dbcom
EFTA01401584
ro:
'Janice Franklin/db/dbcom@DBAmericas,
Cc:
IJacqueline LightbOdy/db/dbcomBDBAMERICAS
I Date:
102/26/2014 09:16 AM
I Subject: I
IRe: Additional ... image moved to file: pic03467.gif)
Securities offered through Deutsche Bank Securities Inc.
I From:
'Janice Franklin/db/dbcom
I TO:
EFTA01401585
'Amanda Kirby/db/dbCom8DBAMERICAS,
Cc:
IJaCqueline LightbOdy/db/dbC0m8DBAMERICAS
I Date:
102/25/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf
EFTA01400522Set 10
2014-03-039p1,242w
Email
(Embedded image moved to file: pic21795.gif)
From:
'Amanda Kirby/db/dbCOw
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I Date:
'03/03/2014 12:30 PM
I Subject:
'Re: J. Epstein KYC Updates: Additional signer ... Email
(Embedded image moved to file: pic02439.gif)
I From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
Cc:
EFTA01400524
IJaCqueline LightbOdy/db/dbCom8DBAMERICAS
Date:
102/28/2014 09:08 AM
I Subject:
IRe: Additional signer ... Email
(Embedded image moved to file: pic22633.gif)
EFTA01400525
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I Cc:
IJacqueline LightbOdy/db/dbcomBDBAMERICAS
I Date:
102/26/2014 09:16 AM
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400522.pdf
EFTA01400458Set 10
2014-03-037p802w
Email
(Embedded image moved to file: pic24271.gif)
From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
'Jacqueline LightbOdy/db/dbcom8DBAMERICAS
I Date:
102/28/2014 09:08 AM
I Subject: I
IRe: Additional ... Email
(Embedded image moved to file: pic18990.gif)
From:
>
'Amanda Kirby/db/dbcom
To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
EFTA01400459
IJacqueline Lightbody/db/dbcom@DBAMERICAS
Date:
102/26/2014 09:16 AM
I Subject: I
IRe: Additional ... image moved to file: pic21641.gif)
Securities offered through Deutsche Bank Securities Inc.
I From:
'Janice Franklin/db/dbcom
I To:
'Amanda Kirby/db/dbcom8DBAMERICAS,
I Cc:
IJacqueline Lightbody/db/dbcom@DBAmERICAS
EFTA01400460
Date:
102/25/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400458.pdf
EFTA01404324Set 10
2014-03-0311p1,496w
Emai
(Embedded image moved to file: pic09623.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Date:
103/03/2014 01:29 PM
I Subject: I
Re: J. Epstein KYC Updates: Additional ... Email
(Embedded image moved to file: pic01336.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom@DBAmericas,
I Date:
103/03/2014 12:30 PM
Subject:
EFTA01404325
Re: J. Epstein KYC Updates: Additional signer ... Email
(Embedded image moved to file: pic18516.gif)
I From:
'Amanda Kirby/db/dbcom
EFTA01404327
To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
'Jacqueline Lightbody/db/dbcom8DBAmERIcAS
I Date:
102/28/2014 09:08 AM
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf
EFTA01403785Set 10
2014-02-286p718w
Email
(Embedded image moved to file: pic29907.gif)
From:
'Amanda Kirby/db/dbcom
I To:
'Janice Franklin/db/dbcom€DBAmericas,
Cc:
EFTA01403785
1JaCqueline LightbOdy/db/dbComBDBAMERICAS
Date:
102/26/2014 09:16 AM
I Subject:
111e: Additional signer
Classification ... image moved to file: pic18411.gif)
Securities offered through Deutsche Bank Securities Inc.
I From:
'Janice Franklin/db/dbcom
I To:
'Amanda Kirby/db/dbcomQDBAMERICAS,
I Cc:
EFTA01403786
'Jacqueline LightbOdy/db/dbcom8DBAMERICAS
Date:
'02/25/2014 ... Embedded image moved to file: pic00969.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
>
'Janice Franklin/db/dbcom
I To:
'Amanda Kirby/db/dbcomgDBAMERICAS,
I Cc:
EFTA01403788
IJacqueline Lightbody/db/dbCom@DBAMERICAS
Date:
102/25/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403785.pdf
EFTA01404276Set 10
2014-02-254p403w
York, NY, USA
(Embedded image moved to file: pic02430.gif)
From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Cc:
IJacqueline LightbOdy/db/dbcom8DBAMERICAS
I Date:
102/25/2014 05:31 PM
I Subject ... York, NY, USA
(Embedded image moved to file: pic31373.gif)
From:
'Amanda Kirby/db/dbCOm
I To:
'Janice Franklin/db/dbcom€DBAmericas,
I Date:
102/25/2014 05:17 PM
ISubject:
'Additional signer
Classification: Public
Hi Janice ... attachment for all the rejected ones
EFTA01404278
(attachment "Darren Signing Authority LOA.pdf" deleted by Janice
Franklin/db/dbcom)
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404276.pdf
EFTA01405561Set 10
2013-10-254p538w
Email
(Embedded image moved to file: pic10130.gif)
From: Janice Franklin/db/dbcom
To: Amanda Kirby/db/dbcom@DBANERICAS,
Date: 10/25/2013 10:21 AM
Subject: Re: KYC Question --
Classification: Public
It does not have ... Email
(Embedded image moved to file: pic23374.gif)
From: Amanda Kirby/db/dbcom
To: Janice Franklin/db/dbcom@DBAmericas,
Date: 10/25/2013 10:12 AM
Subject: KYC Question --
Classification: Public
Hi Janice,
For the below rejection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405561.pdf