EFTA01357400.pdf

Regards, Janice P. Franklin (Embedded image moved to file: pic03664.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic1S568.gif) From: Amanda Kirby To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi )anice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? Best, Amanda Kirby (Embedded image moved to file: pic09204.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic13900.gif) From: Janice Franklin To: Amanda Kirb Date: 10/09/2013 09:11 AM Subject: Your KYC has been rejected CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043930 CONFIDENTIAL SDNY_GM_00190114 EFTA01357400