Epstein Secrets

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

JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC EFTA01400428 i. P

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

ATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete s

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

JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete s

mpany Americas 345 Park Avenue 27th Fl New 0154.0204 Tel 4 Fax Email Pasc-itrpcta Ike. f;7Ym END, Janice Fran'din cjanice.tranldin+ext To. Amanda Kirby/d Dato. 10;'09/201308:11 AM Sul:'pot: Vow KYC has been rejected Your KYC has been rejected. Case #: 01133624 Relationship: EPSTEIN, JEFFREY RE

EY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 3289 Reason for Rejection:(. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete s

From: Amanda Kirby 41 To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected classification: Public Hi Janice, Just wanted to check -- Does Jeffr

ATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete s

From: Amanda Kirby [email protected]] Sent: 10/9/2013 9:40:23 AM To: [email protected] Subject: Re: Your KYC has been rejected Classification: P

ATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete s

From: Janice Franklin Sent: 10/9/2013 9:09:17 AM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: RelationsIIIREIN, JEFFREY RELATIONSHIP Customer Name: E stein, Jeffre

N, JEFFREY RELATIONSHIP Customer Name: E stein, Jeffre Customer Number: Reason for Rejection: . yperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete s