EFTA01361091.pdf

I Date: 112/13/2013 09:22 AM I Subject: 1 IFw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my KrA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic29019.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03291.gif) Forwarded by 12/13/2013 09:21 AM I From: I To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049939 CONFIDENTIAL SDNY GM_00196123 EFTA01361091