EFTA01360149

From: Sent: To: Subject: Attachments Amanda Kirby 10/25/2013 10:12:14 AM Janice Franklin I KYC Question -- pic05619.gif; pic09762.gif Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign schedule G7 Should the signature be notarized? Please let me know ASAP as the client wants to give me everything today 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company Best, Amanda Kirby (Embedded image moved to file: pic05619.gif) Amanda Kirby Associate Deutsche Bank Trust Com•any Americas Emai (Embedded image moved to file: pic09762.gif) Forwarded by Amanda Kirby/WM on 10/25/2013 10:10 AM From: Janice Franklin < To: Amanda Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Kirby Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejection:P ease address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: I. Please complete wealth Profile 2. Re-run searches with correct country. should be us virgin Islands, not united states. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048385 CONFIDENTIAL SDNY_GM_00194569 EFTA01360149