EFTA01357627.pdf

From: Amanda Kirby1pi Sent: 9 19 2013 2.2 To: Subject: Re: Your KYC has been rejected Classification: Public janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Parrrio-Kia Perferrnt. From: Janice F - T'o' Amanda Date 09/19.20 . Subject Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. E stein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as the current searches were done with the wrong country. Should be US Virgin Islands, not the United States. 2. Please provide evidence as to who is the designated authorized signer. 3. Board Resolution list the foundation as an a/k/a which is "Enhanced Education". Is this another name for the foundation, if not, how is it related? If this is the a/k/a for the foundation, please conduct due diligence searches for this entity. ADDITIONAL QUESTION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044284 CONFIDENTIAL SDNY_GM_00190468 EFTA01357627