From: Amanda Kirby
Sent: 10/7/2013 1:27:58 PM
To: Jacqueline Lightbody
Subject: Re: Your KYC has been rejected [I)
Classification: For internal use only
Hi Jacqueline,
I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses
for the beneficiaries. Is this not the case?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York NY US 10154-0004
Poscritn,lo-Peelbon
Front Jacqueline L.ghtbody
To Amanda Kirbyrdb/cl
Dare, 10/07/2013 01.18 PM
SublerA Your KYC has been rejected
Your KYC has been rejected.
Case #:
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfl Trust
Customer Number:
Reason for Rejection: . ince is is an Irrevocable Trust, following needs to be done
for the beneficiaries:
i: Name and address
ii: RDC 4 PCR searches (excluding minors)
2. Please complete Wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/5006000000T1Eye
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043815
CONFIDENTIAL SDNY_GM_00189999
EFTA01357337