Case File
efta-01358128DOJ Data Set 10OtherEFTA01358128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358128
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbody
Sent:
10/7/2013 1:18:32 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
case #: -
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number:
Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following needs to be done for the
beneficiaries:
i: Name and address
i i : ROC & PCR searches (excluding minors)
2. Please complete wealth Profile for Butterfly Trust
To view the KYC click here https ://na4. sal es force . com/5006000000T1EyC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045522
CONFIDENTIAL
SDNY_GM_00191706
EFTA01358128
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