EFTA Document EFTA01379883

From: Amanda Kirby I Sent: 12/13/2013 9:22:31 A To: Jacqueline Lightbody ft CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic08928.gif; pic31962.gif 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 that 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: pic08928.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: pic31962.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM From: Jacqueline Lightbody < To: Amanda Kirby/db/dbcom@OBAmERICAS, Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case *: 01161376 Relationship: SO TIONSHIP Customer Name: Customer Number: Reason for Rejection:1. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm 's occupation and position at NES, LLC RESOLVED 3. and Karyna's sow descriptions are not sufficient, please provide more information. Is Karyna's sow the same as Jennifer? Is she a dependent? Please specify. RESOLVED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077769 CONFIDENTIAL SDNY_GM_00223953 EFTA01379883