EFTA01399501.pdf

Subject: Re: Exce tion Re uired I] From: Zia Memon < Date: Thu, 24 Oct -0400 To: Amanda Kirby Cc: Irina Yablochnik < Classification: For internal use only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic29008.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset S Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobile +1 Email (Embedded image moved to file: pic12907.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: Irina Yablochnik/db/dbcom@DBAMERICAS, OM Date: 10/24/2013 03:32 PM Subject: Re: Exception Required (I] Classification: For internal use only Yes. Both with the original letter and in person (in previous meetings and when we met with him on Tuesday) Best, Amanda Kirby (Embedded image moved to file: pic29658.gif) Amanda Kirby Associate EFTA01399501 Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic03838.gif) From: Zia Memon/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Irina Yablochnik/db/dbcom@DBAmericas, OM Date: 10/24/2013 03:30 PM Subject: Re: Exception Required (I] Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic05677.gif) Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobile +1 Email (Embedded image moved to file: pic20984.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, EFTA01399502  Cc: , Irina Yablochnik/db/dbcom@DBAMERIC AS Date: 10/24/2013 03:24 PM Subject: Exception Required (I) Classification: For internal use only Hi Zia, I know that ORM transferred this authority to SPG a while ago but I'm not sure with all the SPG turnover with whom I should speak. I just received the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am requesting an exception on this request as the signer is not yet an authorized signer on the account. I have an original letter from Jeffrey (attached) stating that he authorizes Harry to have full signing authority over his account but the update to this KYC (01141308) has not yet been approved. (Harry Beller has previously been KYC approved as he is an authorized signer and/or POA on all other accounts associated with Jeffrey Epstein both for banking and brokerage accounts) Please approve this exception or let me know if you need anything further. [attachment "SKMBT_C25313102414240.pdf" deleted by Zia Memon/db/dbcom] [attachment "Sig verified HB signing authority.pdf" deleted by Zia Memon/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic22782.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic18797.gif) EFTA01399503