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: 3eeper$
Customer Number:
Reason for Rejection:1. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/S006000000XGIB8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044363
CONFIDENTIAL SDNY_GM_00190547
EFTA01357683