EFTA Document EFTA01357596

From: Amanda Kirby Sent: 10/16/2013 To: Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard Kahn. I don't understand why we need more information on his alert when he has already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, NY, USA, 10154-0004 PusinoVgeform, From: Janice Franklin To. Amanda Kirby/ Date: 1O,15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case R: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust $13: 1. 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) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044231 CONFIDENTIAL SDNY_GM_00190415 EFTA01357596