EFTA Document EFTA01357633

Classification: For internal use only It does not, Regards, Janice P. Franklin (Embedded image Janice Franklin, vice President moved to file: pic31809.gif) CAMS, CFSA, CFIRS AML compliance officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic30501.gif) From: To: Date: Subject: Amanda Kirby 10/09/2013 09:40 AM Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? Best, Amanda Kirby (Embedded image moved to file: pic16852.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic10786.gif) From: To: Date: Janice Franklin ■ Amanda Kirby 10/09/2013 09:11 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044291 CONFIDENTIAL SDNY_GM_00190475 EFTA01357633