EFTA01360367.pdf
dataset_10 PDF 60.6 KB • Feb 4, 2026 • 1 pages
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Securities offered through Deutsche Bank Securities Inc.
From:
'Janice Franklin
To:
'Amanda Kirby
Cc:
Ilacqueline Lightbody.
Date: 7
102/25/2014 05:28 PM
Subject: I
'Re: Additional signer
classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #11217187 Is Mr. Indyke
being added to the southern Trust Company accounts as well? Are both Mr.
Beller and indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML compliance Officer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048661
CONFIDENTIAL SDNY GM_00194845
EFTA01360367
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