Epstein Secrets

Subject: Re: Your KYC has been 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

mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

Subject: Re: Your KYC has been re'ected I From: Jacqueline Lightbody < Date: Mon, 07 Oct 2013 13:37:50 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, This only applies to revocable tr

mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

Subject: Re: Your KYC has been re ected [I] From: Amanda Kirby < Date: Mon, 07 Oct 2013 13:51:58 -0400 To: Jacqueline Lightbody Classification: For internal use only Oh ok. Thank you for the clarification Best, Amanda Kirby (Embedded image moved to file: pic19556.gif) Am

00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

Subject: Re: Your KYC has 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

00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

(Embedded image moved to file: pic09293.gif) From: Amanda Kirby/db/dbcomODBAMERICAS To: Jacqueline 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,

00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049801 CONFIDENTIAL SDNY_GM_00195985 EFTA01361030

New York, NY, USA, 10154-0004 (Embedded image moved to file: pic25533.gif) From: Jacqueline Lightbody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPS

mer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T