Document Mentions (4 shared documents)

EFTA01295075

2 mentions1 same-page

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D,Di&eid=500600... 3/-21/2014 DB-SONY-0016625 EFTA 00164371 EFTA01295083 K YC Print Page 10 of 30 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory

r (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Clien

EFTA01400422

2 mentions1 same-page

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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

0 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, CFIRS AML Compliance Officer Deutsche Bank Trust Co

EFTA01403718

2 mentions1 same-page

Page ?Same page

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

ejected [I] From: Date: Janice Franklin •c > Wed, 09 Oct 2013 10:20:27 -0400 To: Classification: For internal use only It does not, Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005