Amanda Kirby from Deutsche Asset & Wealth Management requests various documents and information related to company ownership and authorization for account management. The correspondence includes a request for share registry, by-laws, articles of incorporation, certificate of good standing, W-9 forms, photo IDs, social security numbers, addresses, and letters of authorization for Jeffrey Epstein, Harry Beller, and Richard Kahn.
doj/DataSet10/EFTA01448425.pdf
{"key_people":["Amanda Kirby","Paul Morris","Erika Kellerhals","Gregory Ferguson","Brett Geary","Jeffrey Epstein","Harry Beller","Richard Kahn"],"document_date":"2013-03-15","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"key_organizations":["Deutsche Asset & Wealth Management","Financial Infomatics","Southern Financial LLC","Deutsche Bank Securities Inc."]}