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340 results for “
"Janice Franklin"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369511
Dataset 10
2015-01-07
1p
84w
Subject:
Money market accounts [I)
From:
Janice Franklin
From:
Janice Franklin
Sent: 1/7/2015 2:17:26 PM To. Cherie Quigley Ying-A Wang Subject: Money market accounts [I) Attachments 2012-2013 money market accounts.xlsx Classification: For Internal use only Hi Cherie and Ying: Attached is a listing of money market accounts. Regards, Janice P. Franklin
Janice Franklin
, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas Compliance 60 Wall Street 10005-2636 New York, NY, USA Email PAsseitn---frr Perfbon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369511.pdf
EFTA01360843
Dataset 10
2014-03-03
1p
273w
From:
Janice Franklin
To:
Amanda Kirby
'
Janice Franklin
I Date: 103/03/2014 12:30 PM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! I spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360843.pdf
EFTA01404276
Dataset 10
2014-02-25
4p
403w
Subject:
Re: Additional si
From:
Janice Franklin
To:
Amanda Kirby
…Management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic11138.gif) Securities offered through Deutsche Bank Securities Inc. From: '
Janice Franklin
/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer EFTA01404277 Classification: Public In conjunction with our review of KYC 91195100, please let us know which previously approved KYC is being updated. Is it KYC 91121718…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404276.pdf
EFTA01360846
Dataset 10
2014-02-27
1p
217w
Subject:
Re: Additional signer
From:
Janice Franklin
To:
Amanda Kirby
…view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship. Best, Amanda original message From:
Janice Franklin
sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360846.pdf
EFTA01360666
Dataset 10
2014-02-25
1p
200w
Subject:
Re: Additional signer
From:
Janice Franklin
…Amanda Kirby (Embedded image moved to file: pic30452.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management New York, NY, USA (Embedded image moved to file: pic18470.gif) Securities offered through Deutsche Bank Securities Inc. From:
Janice Franklin
To; Amanda Kirby Cc: Jacqueline Lightbody Date: 02/25/2014 05:28 PM Subject: Re: Additional signer Classification: Public In conjunction with our review of KYC #IIIIIII, please let us know which previously approved KYC is being updated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360666.pdf
EFTA01404324
Dataset 10
2014-03-03
11p
1,496w
Subject:
Re: J. Epstein KYC U dates: Additional signer (I)
From:
Janice Franklin
To:
Amanda Kirby
Subject: Re: J. Epstein KYC U dates: Additional signer (I) From:
Janice Franklin
Date: Mon, 03 Mar 2014 14:05:34 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < Classification: 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 Relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf
EFTA01361399
Dataset 10
2014-04-25
1p
69w
Subject:
Your KYC has been rejected
From:
Janice Franklin
To:
Amanda Kirby
From:
Janice Franklin
Sent: 4/25/2014 10:11:02 AM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01221773 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: zorro Development corp. Customer Number: 00000492732 Reason for Rejection:Please provide us with evidence to support the authorized signers To view the KYC click here https://na4.salesforce.com/S006000000Ypw7 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050562 CONFIDENTIAL SDNY GM_00196746 EFTA01361399
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361399.pdf
EFTA01357459
Dataset 10
2014-02-25
1p
140w
Subject:
Re: Additional signer
From:
Janice Franklin
To:
Amanda Kirby
From:
Janice Franklin
Sent: 2/25/2014 5:27:59 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic17597.gif; pic22784.gif; pic06845.gif; pic21156.gif Classification: Public In conjunction with our review of KYC a please let us know which previously approved KYC is being updated. Is it KYC MEM Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357459.pdf
EFTA01360662
Dataset 10
2014-03-03
1p
311w
Subject:
Re: J. Epstein KYC Updates: Additional signer [I]
From:
Janice Franklin
To:
Amanda Kirby
…be able to sign for them. I also am still under the impression that his personal and ST accounts are under the southern Financial Relationship as that is how I see them on DBForce. Does this help? Original Message From:
Janice Franklin
Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: So sorry to hear you are stuck. Hopefully…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360662.pdf
EFTA01358047
Dataset 10
2014-03-03
1p
192w
Subject:
I
From:
Janice Franklin
To:
Amanda Kirby
From: 'Amanda Ki rby/IIIIIIIIIIr To: '
Janice Franklin
/ Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358047.pdf
EFTA01404761
Dataset 10
2013-12-13
10p
653w
Subject:
Re: Fw: Your KYC has been re ected
From:
Janice Franklin
To:
Amanda Kirby < 1
…York, NY, USA Email (Embedded image moved to file: pic18730.gif) I From: > (
Janice Franklin
/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404761 > > I Date: > > 112/13/2013 12:34 PM > > I Subject: > > IRe: Fw: Your KYC has been rejected Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image moved to file: pic03010.gif)
Janice Franklin
, CAMS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.pdf
EFTA01360664
Dataset 10
2014-02-27
1p
203w
From:
Janice Franklin
To:
Amanda Kirby
would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship. Best, Amanda Original Message From:
Janice Franklin
Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360664.pdf
EFTA01358183
Dataset 10
2014-02-27
1p
213w
From:
Janice Franklin
To:
Amanda Kirby
…view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the CCIS number for Southern Financial Relationship. Best, Amanda original message From:
Janice Franklin
Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: Additional signer classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358183.pdf
EFTA01357730
Dataset 10
2013-11-08
1p
124w
Subject:
Your KYC has been rejected
From:
Janice Franklin
To:
Amanda Kirby -
From:
Janice Franklin
Sent: 11/8/2013 12:5552 PM To: Amanda Kirby - Subject: Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be countersigned by a second director. Article III section 1 (a) states "the. number of directors . . shall be . . . 3 unless and until otherwise determined . . .". The minutes of the first meeting of Incorporators…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357730.pdf
EFTA01361730
Dataset 10
2013-10-09
1p
267w
Subject:
Your KYC has been rejected
From:
Janice Franklin
To:
Amanda Kirby I
From:
Janice Franklin
Sent: 10/9/2013 9:09:17 AM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: RelationsIIIREIN, JEFFREY RELATIONSHIP Customer Name: E stein, Jeffre Customer Number: Reason for Rejection: . yperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361730.pdf
EFTA01358143
Dataset 10
2014-03-25
1p
74w
Subject:
Case U : has been assigned to you.
From:
Janice Franklin
To:
Amanda Kirby
From:
Janice Franklin
Sent: 3/25/2014 5:35:37 PM To: Amanda Kirby Subject: Case U : has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein case #: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/S006000000xGHti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045541 CONFIDENTIAL SONY GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358143.pdf
EFTA01357906
Dataset 10
2014-02-27
1p
149w
Subject:
Re: Additional signer
From:
Janice Franklin
To:
Amanda Kirby f
From:
Janice Franklin
Sent: 2/27/2014 4:02:23 PM To: Amanda Kirby f CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic02035.gif; pic06772.gif; pic18723.gif; pic13103.gif; pic22704.gif; pic11116.gif; pic24302.gif; pic08442.gif; pic26125.gif; pic21090.gif; pic00805.gif; pic22085.gif Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. indyke stated that he should be added "on all accounts associated with the [southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357906.pdf
EFTA01360977
Dataset 10
2013-10-17
1p
75w
Subject:
Your KYC has been approved!
From:
Janice Franklin
To:
Amanda Kirby
From:
Janice Franklin
Sent: 10/17/2013 11:41:38 AM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000Tmxio. Case #: 01135524 customer Name: Neptune, LLC Customer Number: 00000487264 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360977.pdf
EFTA01357631
Dataset 10
2013-10-10
1p
127w
Subject:
KYC 1133624: Your KYC has been rejected [II
From:
Janice Franklin
To:
Amanda Kirby
From:
Janice Franklin
Sent: 10/10/2013 3:11:21 PM To: Amanda Kirby Subject: KYC 1133624: Your KYC has been rejected [II Attachments pic24008.gif; pic06062.gif; pic09629.gif; pic28761.gif; pic31809.gif; pic30501.gif; pic16852.gif; pic10786.gif Classification: For internal use only Armanda: The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun. Regards, Janice P. Franklin (Embedded image moved to file: pic24008…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357631.pdf
EFTA01360786
Dataset 10
2014-02-25
1p
136w
Subject:
Re: Additional signer
From:
Janice Franklin
To:
Amanda Kirby I
From:
Janice Franklin
Sent: 2/25/2014 5:36:10 PM To: Amanda Kirby I CC: Jacqueline Lightbody I I Subject: Re: Additional signer Attachments: pic13628.gif; pic02430.gif; pic28138.gif; pic11138.gif; pic18129.gif; pic31373.gif; pic02190.gif; pic29787.gif Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360786.pdf
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