EFTA01361732.pdf

From: Amanda Kirby To: Janice Franklin Date: 10/25/2013 10:12 AM Subject: KYC Question -- Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign schedule G? Should the signature be notarized? Please let me know ASAP as the client wants to give me everything today 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company Best, Amanda Kirby (Embedded image moved to file: pic19215.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic10372.gif) Forwarded by Amanda Kirby/db/dbcom on 10/25/2013 10:10 AM From: Janice Franklin To: Amanda Kirbyill Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050958 CONFIDENTIAL SDNY_GM_00197142 EFTA01361732