EFTA01357593.pdf

New York, NY, USA, 10154-0004 (Embedded image moved to file: pic25533.gif) From: Jacqueline Lightbody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044224 CONFIDENTIAL SDNY_GM_00190408 EFTA01357593