EFTA01360916.pdf

From: Amanda Kirby 4= 1 To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected classification: Public Hi Janice, 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: pic2S049.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel. Fax Emai (Embedded image moved to file: pic24269.gif) From: Janice Franklin To: Amanda Kirb' Date: 10/09/2013 09:11 AM subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete section 3D ii. due diligence searches were not located iii. J. Epstein not listed as a signer on the checking account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049583 CONFIDENTIAL SDNY_GM_00195767 EFTA01360916