EFTA Document EFTA01360407
From: Yoonsun Chung SeM: 2/11/201512:35:58 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01344537 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection:P ease a d primary contact person for the RM and preferred method of contact. To view the KYC click here https://dbforcepb.my.salesforce.com/5006000000kzNfy CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048731 CONFIDENTIAL SDNY_
Summary
From: Yoonsun Chung SeM: 2/11/201512:35:58 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01344537 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection:P ease a d primary contact person for the RM and preferred method of contact. To view the KYC click here https://dbforcepb.my.salesforce.com/5006000000kzNfy CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048731 CONFIDENTIAL SDNY_
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