EFTA Document EFTA01426321

Subject: Fw: Your KYC has been rejected From: Amanda Kirby .ffi Date: Fri, 13 Dec 2013 09:22:31 -0500 To: Jacqueline Lightbody Cc: Paul Morris 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 MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amand