Epstein Secrets

IFw: Your KYC has been rejected EFTA01404767 > Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would

our KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic02472.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank T

lassification: For internal use only That was my guess. The point I wanted to make is given how the letter is written Mr. Indyke should be added to Jennifer's account. Why? Because the letter states ". . . to give Mr. Indyke signing authority . . on all accounts associated with the Southern Financial R

n's) name and where he is the ultimate beneficial owner. If the instructions are written in this manner, account would not be an issue. Regards, Janice P. Franklin (Embedded image moved to file: pic12228.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa

nal signer [I] classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to Jennifer's account on the basis that Mr. Epstein does not have authority over her account. I am sending the KYCs back to you. Please provide us with more sp

in my previous email or provide us with a email from Legal stating that they are okay with Mr. Epstein letter from a legal perspective. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049130 CONFIDENTIAL SDNY_GM_00 195314 EFTA01360659