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Y, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic09762.gif) Forwarded by Amanda Kirby/db/dbcom on 10/25/2013 10:10 AM From: Janice Franklin < To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected EFTA01403529 Your KYC has been rejecte
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
2 mentions1 same-page
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eutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: Janice Franklin a To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
2 mentions1 same-page
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: Janice Franklin •c > Date: Fri, 25 Oct 2013 10:21:08 -0400 To: Amanda Kirby Classification: Public It does not have to be notarized. Regards, Janice P. Franklin (Embedded image moved to file: pic07523.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
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2 mentions1 same-page
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Subject: Your KYC has been rejected From: Janice Franklin Date: Tue, 15 Oct 2013 15:56:05 -0400 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: 01133377 Relationship: EPSTEIN, JEFFREY RELATION
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
2 mentions1 same-page
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Subject: Your KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name:
eason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (bot
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Mutual Connections (12)
Entities connected to both Janice Franklin and J. Franklin
Jeffrey Epstein
PERSON190 w/ Janice·6 w/ J.
AK
Amanda Kirby
PERSON125 w/ Janice·2 w/ J.
DI
Darren Indyke
PERSON108 w/ Janice·10 w/ J.
JA
Janice
PERSON67 w/ Janice·2 w/ J.
Martindale-Hubbell
ORGANIZATION33 w/ Janice·10 w/ J.
HBRK Associates
ORGANIZATION25 w/ Janice·10 w/ J.
Deutsche Bank Trust Company Americas
ORGANIZATION30 w/ Janice·2 w/ J.
Richard Kahn
PERSON15 w/ Janice·10 w/ J.
New York Strategy Group
ORGANIZATION7 w/ Janice·10 w/ J.
NY Strategy Group LLC
ORGANIZATION5 w/ Janice·10 w/ J.
NYSE Arca
ORGANIZATION6 w/ Janice·8 w/ J.
JT
Jeffrey E. Epstein Insurance Trust
PERSON6 w/ Janice·3 w/ J.