EFTA01361251.pdf

From: Jacqueline Lightbody[M IMC Sent: 10/9/2013 1:04:50 PM To: Amanda Kirby [ Subject: Your KYC has been rejected Your KYC has been rejected. Case #: WIMP" Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: UPPIPUIPPIPIPPIIIP Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. 2. For the Attorney Trust Account. Is this a IOLA account, and if so, please explain purpose of the checking. Currently it's noted that it will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. To view the KYC click here https://na4.salesforce.com/S006000000T1JGX CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) -SDNY-0050330 CONFIDENTIAL SDNY_GM_00196514 EFTA01361251