Document Mentions (4 shared documents)

EFTA01400422

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=> Date: Thu, 10 Oct 2013 15:33:53 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Amanda: Please add J. Epstein as a signer on JEGE LLC (checking account). Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic18680.gif) CAMS, CFSA, CFI

Subject: Re: KYC 1133624: Your KYC has been rejected [I] From: Janice Franklin < => Date: Thu, 10 Oct 2013 15:33:53 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Amanda: Please add J. Epstein as a signer on JEGE LLC (checking account). Regards, Janice P. Franklin

EFTA01403718

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incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complete section 3D ii. J. Epstein not listed as a signer on the money market account 6. Please include Mr. Espstein's source of wealth i

ent I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Amanda Kirby < To: , Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffre

EFTA01404429

2 mentions1 same-page

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Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 10:43:53 -0400 To: Janice Franklin ‹ > Classification: For internal use only OK. thanks Best, Amanda Kirby (Embedde