EFTA01360323.pdf

From: Janice Franklin Sent: 10 9 2013 10:20:27 AM To: Subject: Re: Your KYC has been rejected Ill Classification: For internal use only It does not, Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I ASAL Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 New York. NY. USA Tel. Fax Email PusinoV Perform From' Amanda Kirby a To ()at,: 100912013 09.40 AM uoje:t 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 Amanda Kirby Associate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048593 CONFIDENTIAL SDNY_GM_00194777 EFTA01360323