EFTA Document EFTA01361904

From: Amanda Kirby Sent: 9/19/2013 3:31:28 PM To: Subject: Foundation Exemption Classification: Public Jeanne, I received the below response when asking our back office what they would need to see for the Foundation's exemption. We can talk more about this, too. Do you have anything after 2008 that states their exemption? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl No 0154-0004 Tel Fa Email Passitn4v- groan Forwarded by Amanda Krrby/db/dbcom on 09/1912013 0114 PM — From. Janice FraMdirldbklbcomODBAMERICAS To. Amanda Kirby Cc: Jacqueline Ughtbodyklb/dbcomeDBAMERICAS Date: 09/19/2013 03:01 PM Subject: Re: Yore KYC has boon rejected 03 Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051178 CONFIDENTIAL SDNY_GM_00197362 EFTA01361904