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EFTA01363202EFTA01363204
Case File
efta-01363203DOJ Data Set 10Other

EFTA01363203

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363203
Pages
1
Persons
0
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EFTA Disclosure
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From: Dimitra Manley Sent: 12/19/2016 4:47:18 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Please have the legal opine on whether or not the change can be made on this irrevocable trust. a. If so, please provide documents to support the change. 2. Please populate the volcker status and volcker flag fields on the KYC for the account holder. 3. Please summarize the negative media/legal results for Harry Beller, Erika Kellerhals, and Richard Khan. To view the KYC click here https://dbforcepb.my.salesforce.com/50032000015vRrO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053119 CONFIDENTIAL SDNY_GM_00199303 EFTA01363203

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URLhttps://dbforcepb.my.salesforce.com/50032000015vRrO

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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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