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EFTA Document EFTA01404107EFTA Document EFTA01404110
Case File
sd-10-EFTA01404108Dept. of JusticeOther

EFTA Document EFTA01404108

Subject: Re: Your KYC has been re'ected [I] From: Amanda Kirby Date: Fri, 06 Sep 2013 11:33:20 -0400 To: Classification: For internal use only Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue Best, Amanda Kirby Amanda Kirby Associate Deutsche 345 Park New York Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl NY. USA. 10154-0004 From: Janice Franklin c To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Yo

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sd-10-EFTA01404108
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Subject: Re: Your KYC has been re'ected [I] From: Amanda Kirby Date: Fri, 06 Sep 2013 11:33:20 -0400 To: Classification: For internal use only Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue Best, Amanda Kirby Amanda Kirby Associate Deutsche 345 Park New York Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl NY. USA. 10154-0004 From: Janice Franklin c To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Yo

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Subject: Re: Your KYC has been re'ected [I] From: Amanda Kirby Date: Fri, 06 Sep 2013 11:33:20 -0400 To: Classification: For internal use only Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue Best, Amanda Kirby Amanda Kirby Associate Deutsche 345 Park New York Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl NY. USA. 10154-0004 From: Janice Franklin c To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 EFTA01404108 Reason for Rejection:Please provide us with a Certificate of Good Standing. To view the KYC click here https://na4.salesforce.com/5006000000SaWJw EFTA01404109

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Subject: Re: Fw: Your KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic02472.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Email (Embedded image moved to file: pic18730.gif) I From: > (Janice Franklin/d

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Subject: Re: Fw: Your KYC has been rejected From: Janice Franklin ‹ > Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, Tel. Fax Email 10005-2836 New York, NY, USA (Embedded image mov

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KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01121946 One sheet must be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: II I Client Referral Ho

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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 thi

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