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From: Amanda Kirby/db/dbcomODBAMERICAS
To: Jacqueline Lightbody/db/dbcom@DBAMERICAS,
Date: 10/07/2013 01:28 PM
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York NY USA 10154-0004
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From: Jacqueline Lightbody <jacqueline.lightbody+external@db.com>
To: Amanda Kirby/db/dbcom@DBAMERIcAS,
Date: 10/07/2013 01:18 PM
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case 8: 01133113
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number: 00000486426
Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to
be done for the beneficiaries:
i: Name and address
ii: RDC & PCR searches (excluding minors)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049801
CONFIDENTIAL SDNY_GM_00195985
EFTA01361030