💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01357460: Asset and Deleted (DS10)
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This document is correspondence from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, to Franklin regarding missing Know Your Customer (KYC) documentation and asset management matters. The email references a deleted attachment titled 'Darren Signing Authority LOA.pdf' and indicates resubmission of rejected KYC documents.
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Excerpt 1
Franklin
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic06845.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 2
will resubmit all the KYC's tomorrow morning but here is the missing
attachment for all the rejected ones
[attachment "Darren Signing Authority LOA.pdf" **deleted**
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