Epstein Secrets

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

Subject: Re: Your KYC has been resected From: Janice Franklin Date: Thu 19 Se 2013 15:01:24 -0400 To: Cc: Jacqueline Lightbody < Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

arded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM Janice Franklin/db/dbcom@DBAMERICAS EFTA01403712 To: Amanda Kirby @DBSMTP@DEUBAINT, Cc: Jacqueline Lightbody/db/dbcom@DBAMERICAS Date: 09/19/2013 03:01 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only The IRS tax exe

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

Tel. Fax Email RtnitmchyPeepom --- Forwarded by Amanda Kirby/db/dbcom on 09/19.2013 03:14 PM — From' Janice Franklinklb To. Amanda Kirby Cc: Jacqueline Lightbody:db Date: 09/19'2013 03-01 PM Subject: Re: Your KYC has been rejected [II Classification: For internal use only The IRS tax exemption letter att

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

From: Sent: To: CC: Subject: Janice Franklin 9/19/2013 3:01:24 PM Jacqueline Lightbody Re: Your KYC has been rejected III Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is ta