EPSTEIN
page 7 / 1106 . OCR, unverified
Brown's receipt of
oroomplienca vnth this euthorization and/or eny Instmctions that may be
given to Deutsche Bank Afax. Brown pursuant to this authorization (irwhiding
any standing
authorization).
The undersigned understands that Deuteche Bank Alex. Brown may, but ie not
EFTA01404962
--- PAGE 3 ---
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Sank Alex. Brown may in Its sola discretion refuse to execute such
instmctions (Including standing instmctions) given pursuant to thie
authorization, without
incurring rmy liability, if Deutsdt^snk Alex. Brown hae reason to believe
such instmctions (or standing instmctione) have not been provided by the
undersigned. The
undersignedfunher undarslan^thstOeufSChe Bank Alex. Brown rateina the right
to refuse to execute any instructions to transfer funds or securitlss to any
aocount(s)
ni.fyihls authorizetip^ith^kf'tyrfiten instructions bearing origins!
eignature(s) of the undareigned.
pursira
Harry Belief
02*26-2014
1-
//
Do5T
Signaiurd
Pnfrt Namo
Date
LOA
10-PWM-0177 S (12/10)
t
)•
EFTA01404963
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METADATA_SOURCE: IMAGES0065
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----------------------------------------
Subject: Re: JEE WT to Camard
From: Amanda Kirby a
Date: Thu, 06 Mar 2014 12:36:57 -0500
To:
Cc: Darren Indyke <->,
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein
> To: Amanda Kirby/
, Cc: Darren Indyke <IIII
Richard Clark <
> Date: 03/06/2014 12:33 PM Subject: JEE WT to Cam
and
Amanda,
Please confirm wire transfer with Darren,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 6, 2014 12:07:36 PM EST
To:
Reply-To:
(attachment "SKMET_C25314030613070.pdf" deleted by Amanda Kirby/
EFTA01404964
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METADATA_SOURCE: IMAGES0065
METADATA_FILENAME: EFTA01404965.pdf
----------------------------------------
Subject: Re: KYC 1195134 and 1195100: Epstein
From: Amanda Kirby
Date: Wed, 26 Mar 2014 12:49:23 -0400
To: Janice Franklin <
Cc:
Classification: For internal use only
Hi Janice,
(I)
Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specificall
y for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I n
eeded to get a POA. In terms of Jeffrey Epstein being listed as an agent, I believe that was a mista
ke on the 5th page. Since he didn't sign it as an agent and he lists himself as the principal on the
1st page can it be accepted?
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Email
Securities offered through Deutsche Bank Securities Inc.
(Inactive hide details for Janice Franklin---03/25/2014 03:10:27 PM---Classification: For internal u
se only Hi Amanda: Could you)Janice Franklin---03/25/2014 03:10:27 PM---Classification: For internal
use only Hi Amanda: Could you please add the first page of the revised
From:
Janice Franklin/
To:
Amanda Kirby/
Cc:
Date:
03/25/2014 03:10 PM
Subject:
KYC 1195134 and 1195100: Epstein (I)
Classification: For internal use only
Hi Amanda:
Could you please add the first page of the revised Certificate of Corporate/LLC Resolutions to the K
YC? Also, I did not clearly understand the POA document signed by Mr. Epstein and Indyke. Is it rela
ted to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an agent?
If we do not hear from you by end of day today, please note we will Reject the KYCs.
Regards,
Janice P. Franklin
EFTA01404965
--- PAGE 2 ---
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
Wall Street, 10005-2836 New York, NY, USA
Email
EFTA01404966
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METADATA_FILENAME: EFTA01404967.pdf
----------------------------------------
Subject: NO LONGER REQUIRED: Tax Attestation: KYC
(I)
From: Janice Franklin <=I
>
Date: Fri, 06 Sep 2013 16:38:54 -0400
To: Amanda Kirby c
>
Classification: For internal use only
Hi Amanda:
No need to have Mr. Epstein sign off on the attached letter. I am considering
Jeepers a US holding company rather than a PIC. Please give me a call if you
have any questions.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31117.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic09295.gif)