EFTA01405065

Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 09 Sep 2013 17:03:58 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "Settlor of Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the w rong country. Should be US Virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jef frey Epstein and his source of wealth. To view the KYC click here https://na4.salesforce.com/5006000000SaX2b EFTA01405065