EFTA01405725.pdf

Subject: Fw: Your KYC has been rejected [I] From: Amanda Kirby < Date: Fri, 13 Sep 2013 13:07:40 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Just following up on the below question. please let me know. Best, Amanda Kirby (Embedded image moved to file: pic17035.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic16180.gif) Forwarded by Amanda Kirby/db/dbcom on 09/13/2013 12:57 PM From: Amanda Kirby/db/dbcom To: Jacqueline Lightbody @DEusAIN T, Date: 09/10/2013 02:36 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline, Quick question on the authorized signer -- Doesn't the below highlighted portion suffice? It states that Jeffrey Epstein is the sole member and is able to delegate authority in writing. Which I take to mean as he is the authorized signer. There is also no where else in the Articles of Incorporation or By-Laws where he designates written authority. Let me know your thoughts. EFTA01405725 Thanks! (Embedded image moved to file: pic11986.gif) Best, Amanda Kirby (Embedded image moved to file: pic04572.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel Fax Emaz (Embedded image moved to file: pic27390.gif) From: Jacqueline Lightbody • • To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/10/2013 01:07 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 1: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as the current searches were done with the wrong country. Should be US Virgin Islands, not the United States. 2. Please provide evidence as to who is the designated authorized signer. 3. Board Resolution list the foundation as an a/k/a which is "Enhanced EFTA01405726 Education". Is this another name for the foundation, if not, how is it related? If this is the a/k/a for the foundation, please conduct due diligence searches for this entity. To view the KYC click here https://na4.salesforce.com EFTA01405727