From: Kshitij Golani Sent: 9/28/2018 10:42:21 AM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case it: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:1) Please provide documentation that evidences signing authority for - southern Trust Company Inc - N4G023812 - DBSI. 2) Please provide proof of address for Zorro Management LLC? 3) The research for Zorro Management LLC has a completely different entity under RDC. Please re-run. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOBOw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063662 CONFIDENTIAL SDNY_GM_00209846 EFTA01370686