From: Amanda Kirby famanda.kirby@db.comj
Sent: 9/9/2013 5:07:20 PM
To: Jacqueline Lightbody [jacgueline.lightbody@db.comi
Subject: Re: Your KYC has been rejected [Ij
Classification: For internal use only
I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin
Islands!!
Thank you!
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche But Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. USA. 10154-0004
Email arranda.kirbv@db.com
Poscritn,lo-Peelbon
Front Jacqueline UgMbody iacqueline.ligMbody+external©db.com>
To Amanda Kirby/dbldbcom@DBAMERICAS,
Date, 09/09/2013 05.04 PM
Sublet-A Your KYC has been rejected
Your KYC has been rejected.
Case #: 01121946
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: The Haze Trust
Customer Number: 00000486428
Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to
JPMorgan". I believe this should say "Deutsche Bank".
2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of
parties related to the account, and check the box for "Settlor of Trust".
3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the
Trustee.
4. Please re-run due diligence searches for The Haze Trust as the current ones were ran
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050266
CONFIDENTIAL SDNY_GM_00196450
EFTA01361227