EFTA01361227.pdf

From: Amanda Kirby [email protected] Sent: 9/9/2013 5:07:20 PM To: Jacqueline Lightbody [[email protected] Subject: Re: Your KYC has been rejected [Ij Classification: For internal use only I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche But Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Email [email protected] Poscritn,lo-Peelbon Front Jacqueline UgMbody iacqueline.ligMbody+external©db.com> To Amanda Kirby/dbldbcom@DBAMERICAS, Date, 09/09/2013 05.04 PM Sublet-A Your KYC has been rejected Your KYC has been rejected. Case #: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "Settlor of Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050266 CONFIDENTIAL SDNY_GM_00196450 EFTA01361227