EFTA01360326.pdf

From: Amanda Kirby Sent: 11/12/2013 12:47:13 PM To: Subject: Mort Inc: 00000487266 [I] Classification: For internal use only Hi Janice, I got the updated Corporate Resolution and just resubmitted. Let me know if anything else arises Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl Ne 0154-0004 Tel. Fax Emm Pantiowfar Perpynn From Janice Frartlin To Amanda Kirtayidtx Dare 11108/2013 12 56 PM SithivrA Your KYC has been rejected Your KYC has been rejected. Case #: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Mort, Inc Customer Number: 7266 Reason for Rejection:The attached Certificate of Corporate Resolutions needs to be countersigned by a second director. Article III Section 1 (a) states "the. number of directors . . . shall be . . . 3 unless and until otherwise determined . . .". The minutes of the first meeting of Incorporators state the same. Since Mr. Epstein is a signer, a second officer is required to countersign the Certificate. To view the KYC click here https://na4.salesforce.com/5006000000UIEBB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048598 CONFIDENTIAL SDNY_GM_00194782 EFTA01360326