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EFTA Document EFTA01405063EFTA Document EFTA01405066
Case File
sd-10-EFTA01405065Dept. of JusticeOther

EFTA Document EFTA01405065

Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 09 Sep 2013 17:03:58 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list o

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sd-10-EFTA01405065
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Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 09 Sep 2013 17:03:58 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list o

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Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 09 Sep 2013 17:03:58 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "Settlor of Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the w rong country. Should be US Virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jef frey Epstein and his source of wealth. To view the KYC click here https://na4.salesforce.com/5006000000SaX2b EFTA01405065

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KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro

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From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th H Tr St Customer Number: 8 Reason for Rejection:1. Summary of client introduction (last sentence - "funds over to 3PHorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to

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Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 09 Sep 2013 17:07:20 -0400 To: Jacqueline Lightbody < › Classification: For internal use only I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Jacqueline Ligh

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