EFTA Document EFTA01360380

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic16364.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:27 AM From: Amanda Kirby To: Jacqueline Lightbody/ Cc: Paul Morris/ Date: 12/13/2013 09:22 AM Subject: Fw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information t at came back at all. This is my last day before I leave for my MIA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic30697.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic08344.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM From: Jacqueline Lightbody < To: Amanda Kirby/ Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048692 CONFIDENTIAL SDNY_GM_00194876 EFTA01360380