EFTA01357337.pdf

From: Amanda Kirby Sent: 10/7/2013 1:27:58 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Poscritn,lo-Peelbon Front Jacqueline L.ghtbody To Amanda Kirbyrdb/cl Dare, 10/07/2013 01.18 PM SublerA Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection: . ince is is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC 4 PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1Eye CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043815 CONFIDENTIAL SDNY_GM_00189999 EFTA01357337