Epstein Secrets

een 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 trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightb

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

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 applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody EFTA01404661 (Embedded image moved to file: pic09665.gif) Ja

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

line To: Amanda Date: 10/07/2013 01:37 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only EFTA01404859 Hi Amanda, This only applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic22933.gif) Jacqueline Lightb

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