EFTA Document EFTA01361085

112/13/2013 09:22 AM I Subject: IFw: Your KYC has been rejected classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA 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: pic27148.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 10.111.4 Email [email protected] (Embedded image moved to file: pic13510.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM I From: 'Jacqueline Lightbody <[email protected]> I To: 'Amanda Kirby/db/dbcom@DBAMERICAS, I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049918 CONFIDENTIAL SDNY_GM_00 196102 EFTA01361085