From: Amanda Kirby
Sent: 10/25/2013 10:12:14 AM
To: Janice Franklin I
Subject: KYC Question --
Attachments pic05619.gif; pic09762.gif
Classification: Public
Hi Janice,
For the below rejection point does the secretary just need to sign schedule G7
Should the signature be notarized? Please let me know ASAP as the client wants
to give me everything today
2. For HBRK Associates Inc, please have secretary certify Schedule G of Form
1120 showing ownership of the company
Best,
Amanda Kirby
(Embedded image moved to file: pic05619.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Com•any Americas
Emai
(Embedded image moved to file: pic09762.gif)
Forwarded by Amanda Kirby/WM on 10/25/2013 10:10 AM
From: Janice Franklin <
To: Amanda Kirby
Date: 10/15/2013 03:56 PM
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #:
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Ind ke Darren
Customer Number:
Reason for Rejection:P ease address the following:
For The 2007 Jeffrey E. Epstein Insurance Trust #3:
I. Please complete wealth Profile
2. Re-run searches with correct country. should be us virgin Islands, not
united states. (Resolved - J. Lightbody)
For HBRK Associates, Inc. (both accounts)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048385
CONFIDENTIAL SDNY_GM_00194569
EFTA01360149