Epstein Secrets

our KYC has been rejected Your KYC has been rejected. Case #: 01133113 EFTA01400362 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addres

rejected [I] From: Amanda Kirby ‹ > Date: Mon, 07 Oct 2013 13:27:58 -0400 To: Jacqueline Lightbody < => Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiari

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addres

by/db/ Jacqueline Lightbody/db/ Date: 10/07/2013 01:28 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions EFTA01400642 that we do not need to have names or addresses for t

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam

ust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic27000.gif) From: Jacqueline To: Amanda Date: 10/07/2013 01:37 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Amanda, This only

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam

s been re ected [I] From: Amanda Kirby < Date: Mon, 07 Oct 2013 15:09:03 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Just called to ask you a quick question. Why do we need the addresses for the beneficiaries of an irrevocable trust and not a revocable trust if t

t: Case # 01133113: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION **" The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case #: 01133113 Type: case subject: KYC Annual call Note Description: click on the link to access the case: http

From: Jacqueline lightbody Sent: 10/7/2013 1:18:50 PM To: Amanda Kirby Subject: Case # 01133113: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION *

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam

e Lightbody/db/dbcom@DBAMERICAS, Date: 10/07/2013 01:28 PM subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiarie

ng needs to be done for the beneficiaries: i: Name and address ii: RDC 4 PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1Eye CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043815 CONFIDENTI

irby Sent: 10/7/2013 1:27:58 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiarie