EFTA Document EFTA01404210
Subject: Your KYC has been approved! From: Michael Vila q > Date: Tue, 29 Ott 2013 14:44:46 -0400 To: Amanda Kirby < > The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000UFOXA. Case 4: 01141315 Customer Name: Jeepers, Inc Customer Number: 00000486423 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01404210
Summary
Subject: Your KYC has been approved! From: Michael Vila q > Date: Tue, 29 Ott 2013 14:44:46 -0400 To: Amanda Kirby < > The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000UFOXA. Case 4: 01141315 Customer Name: Jeepers, Inc Customer Number: 00000486423 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01404210
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From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the sa
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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
EFTA Document EFTA01471557
Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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From: Jacqueline Lightbody Sent: 3/14/2014 3:14:09 PM To: Amanda Kirby Subject: Your KYC has been af: J )rovelM. The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000KGIlv. Case #: Customer Name: Ne tune, LLC Customer Number: Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044050 CONFIDENTIAL
EFTA Document EFTA01357592
From: Sent: To: Subject: Attachments Jacqueline Lightbody 10/7/2013 1:37:50 PM Amanda Kirby Re: Your KYC has been rejected III pic00167.gif; pic07625.gif; pic04004.gif; pic25533.gif Classification: For internal use only Hi Amanda, This only applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightbody vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd F
EFTA Document EFTA01361174
From: Jacqueline Lightbody [email protected]] Sent: 10/17/2013 12:32:20 PM To: Amanda Kirby [email protected] Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T10m4. Case #: 01133624 customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved
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