From: Janice Franldi Sent: 2/25/2014 5• • To: Amanda Ki Subject: Your KYC has een reiec e Your KYC has been rejected. Case #: 01195134 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 3eepe

> Amanda Kirby Deutsche Bank Trust Company Americas <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Richard Kahn Amanda Ki 11/19/2014 02:49 PM please advise status of account opening Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048805 CONFI

From: DhrtneYw on behalf of PWM A0G Sent: 11/1/2013 10:42:45 AM To: Amanda Ki CC: PWM Subject: DB Force Case arren K. Indyke PLLC II) Attachments: pic25589.gif; pic04020.gif Classification: For internal use only Hi Aman

Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Pass-itri,-(v- Peep-mt. Richard Kah Amanda Ki Harry Beller 11/1920130 re v..rc 11.19-2013 Please call Hany to confirm Thank you[attachment "DB_JEE Euros_WT_M Damien Vannieenwenhove_l l-19-20

che Sank Trust company Americas compliance 60 wall street 10005-2836 New York, NY, USA (Embedded image moved to file: pi c24271 .gi f) I From: I Amanda Ki rby/db/dbcom I To: I 3ani ce Frank 1 i n/db/dbcorn@DBAme ri cas , I Cc: IJacqueline Lightbody/db/dbcom@DRAMERICAS I Date: 102/28/2014 09:08 AM

s Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris From: To: Cc: Date: Amanda Ki rb 12/17/2013 01:37 PM on 12/17/2013 01:40 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00252500 DB-SDNY-0 106316