EFTA01363510.pdf

From: Yoonsun Chun Sent: 9/6/2017 11:36:56 AM To: Subject: Your KY as een rejecte Your KYC has been rejected. case #: RelationiFlliEJN, JEFFREY RELATIONSHIP Customer Name: The H Customer Number: 000 Reason for Rejection:1. SSN/Tax ID missing for 2. Please add country of citizenship for 3. Please praisliastterfly 07 Jeffrey E. Epstein Insurance Trust #3. 4. Please ad at under Butterfly Trust. S. Please address court case again 6. B on the KYC profile fo is incorrect. It should b . Please amend. 7. P ease provide internet search for The 2007 Jeffrey E. Epstein Insurance Trust #3 8. Please indicate where research, internet search and ID can be located for Erika Kellerhals. To view the KYC click here https://dbforcepb.my.salesforce.com/5003200001ENPpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053543 CONFIDENTIAL SDNY_GM_00199727 EFTA01363510