EFTA01360315.pdf

From: Jeanne Brennan Sent: 9/19/2013 3:40:28 PM To: Amanda Kirby Subject: RE: Foundation Exemption I'll Look. From: Amanda Kirby [mailto Sent: Thursda Se tember 19, 2013 3:31 PM To: Subject: Foundation Exemption Classification: Public Jeanne, I received the below response when asking our back office what they would need to see for the Foundation's exemption. We can talk more about this, too. Do you have anything after 2008 that states their exemption? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email RtnitmchyPeepom --- Forwarded by Amanda Kirby/db/dbcom on 09/19.2013 03:14 PM — From' Janice Franklinklb To. Amanda Kirby Cc: Jacqueline Lightbody:db Date: 09/19'2013 03-01 PM Subject: Re: Your KYC has been rejected [II Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048583 CONFIDENTIAL SDNY_GM_00194767 EFTA01360315