EFTA01360684.pdf

'Amanda Kirb) To: 'Janice Franklin Date: 103/03/2014 01:29 PM I Subject: I IRe: ). Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signer. I su mitte a number of KYC updates to add Darren. They should all be in your queue. original Message From: Janice Franklin sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only Hi Amanda: on DEForce, there are several accounts under the "southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr. In y e e a e to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic20930.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML Compliance Officer Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049190 CONFIDENTIAL SDNY_GM_00195374 EFTA01360684