Epstein Secrets

in Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as the current searches were done with the wrong country. Should be US Virgin Islands, not the United States. 2. Please provide evidence a

From: Amanda Kirby 1pi Sent: 9 19 2013 2.2 To: Subject: Re: Your KYC has been rejected Classification: Public janice -- The client says this is a Virgin Islands

PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Isla

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Newyork NY USA 101540 04 Passial4trAffollt From: Jacqueline lighlbedY

PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for 3. Epstein

ark Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic27390.gif) From: Jacqueline Lightbody To: Amanda Kirby/db/dbcom@DBAMERIcAs, Date: 09/10/2013 01:07 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01122241 Relationship: