EFTA Document EFTA01360209
From: Jacqueline Lightbod Sent: 9/10/20131:07:52 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP customer Name: 3. E stein virgin Islands Foundation, Inc customer Number: Reason for kejection:P ease see the following rejections: 1. Please re-run due diligence searches for 3. Epstein virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should be us
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From: Jacqueline Lightbod Sent: 9/10/20131:07:52 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP customer Name: 3. E stein virgin Islands Foundation, Inc customer Number: Reason for kejection:P ease see the following rejections: 1. Please re-run due diligence searches for 3. Epstein virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should be us
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EFTA Document EFTA01400410
Subject: Re: Your KYC has been resected From: Janice Franklin Date: Thu 19 Se 2013 15:01:24 -0400 To: Cc: Jacqueline Lightbody < 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. a
EFTA Document EFTA01400676
Subject: Re: Your KYC has been rejected From: Amanda Kirby ‹ > Date: Thu, 19 Se 2013 14:29:06 -0400 To: Classification: Public janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Janice Franklin ‹ > To: Amanda Kirby/db/- , Date: 09/19/2013 01:58 PM Subject: Your KYC ha
Original Message
DOJ EFTA Data Set 10 document EFTA01344391
EFTA Document EFTA01361730
From: Janice Franklin Sent: 10/9/2013 9:09:17 AM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: RelationsIIIREIN, JEFFREY RELATIONSHIP Customer Name: E stein, Jeffre Customer Number: Reason for Rejection: . yperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete section 3D ii. due diligen
EFTA Document EFTA01344391
Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the funds instead of transferring them in ki
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