EFTA Document EFTA01357397

From: Sent: 10/10/2013 3:33:53 PM To: Subject: Re: KYC 1133624: Your KYC has been rejected [I) Attachments: pic18680.gif; pic10397.gif; pic22879.gif; pic18227.gif; pic28635.gif; pic02091.gif; pic03664.gif; pic15568.gif; pic09204.gif; pic13900.gif Classification: For internal use only Amanda: Please add J. Epstein as a signer on JEGE LLC (checking account). Regards, (Embedded image moved to file: pic18680.gif) CAMS, CFSA, CFIRS ice rest en AML Compliance officer Deutsche Sank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic10397.gif) I From: I To: I Date: 110/10/2013 03:11 PM I subject: I IKYC 1133624: Your KYC has been rejected [i] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043927 CONFIDENTIAL SDNY_GM_00190111 EFTA01357397