From: Jacqueline Lightbody
Sent: 10/7/2013 1:18:32 PM
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
case #: -
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number:
Reason for Rejecti on:1. Since this is an Irrevocable Trust, following needs to be done for the
beneficiaries:
i: Name and address
i i: ROC & PCR searches (excluding minors)
2. Please complete wealth Profile for Butterfly Trust
To view the KYC click here https://na4.sal esforce.com/5006000000T1EyC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045522
CONFIDENTIAL SDNY_GM_00191706
EFTA01358128