EFTA01357147.pdf

(Embedded image moved to file: pic28732.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic18503.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM From: Jacqueline Lightbody To: Amanda Kirby/db/dbcomODBAMERICAS, Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more 11111.1ion. Is Karyna's SOW the same as Is she a dependent? Please specify. RESOLVED Additional Rejection: Please attached AML Clearance for negative information related to connection to the Jeffrey Epstein criminal matter To view the KYC click here https://na4.salesforce.com/5006000000VDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043514 CONFIDENTIAL SDNY_GM_00189698 EFTA01357147