EFTA01361857.pdf

From: Janice Franklin Sent: 9/19/2013 3:01:24 PM To: CC: Jacqueline Lightbody Subject: Re: Your KYC has been rejected III Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS We President I AMI. Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street. 10005.2836 New York. NY. USA Tel. Fax Erna' PAninov georow From Amanda Kirby To. Date: 09/1&2013 0229 PM Subject Re: You. KYC has been rejected Classification: Public Janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051113 CONFIDENTIAL SDNY_GM_00197297 EFTA01361857