EFTA01361030.pdf

(Embedded image moved to file: pic09293.gif) From: Amanda Kirby/db/dbcomODBAMERICAS To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 10/07/2013 01:28 PM subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby (Embedded image moved to file: pic01185.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: pic11562.gif) From: Jacqueline Lightbody <[email protected]> To: Amanda Kirby/db/dbcom@DBAMERIcAS, Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049801 CONFIDENTIAL SDNY_GM_00195985 EFTA01361030