EFTA Document EFTA01358128

From: Jacqueline Lightbody Sent: 10/7/2013 1:18:32 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address i i : ROC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https ://na4. sal es force . com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045522 CONFIDENTIAL SDNY_GM_00191706 EFTA01358128