EFTA Document EFTA01404144
Subject: The following case that you have created has been closed. From: Dhruv Yadav <=1=1 Date: Wed, 05 Mar 2014 16:18:57 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01182215 Customer: Account: Butterfly Trust DB Account: Description: ABR- Please review the case with W-9 for approval. New Banking NAO: 7369400 KYC: 01133113 Contact: Click here for details https://na4.salesforce.com/5006000000Wjpqu. EFTA01404144
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Subject: The following case that you have created has been closed. From: Dhruv Yadav <=1=1 Date: Wed, 05 Mar 2014 16:18:57 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01182215 Customer: Account: Butterfly Trust DB Account: Description: ABR- Please review the case with W-9 for approval. New Banking NAO: 7369400 KYC: 01133113 Contact: Click here for details https://na4.salesforce.com/5006000000Wjpqu. EFTA01404144
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid
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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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