From: Janice Franklin
Sent: 2/26/2014 8:5 :
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195100
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Reason for Rejection:1. Documentation to add Mr. seller to Mr. Epstein's accounts was not located.
To view the KYC click here https://na4.salesforce.com/5006000000X0NtI
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNIY-0050992
CONFIDENTIAL SDNY GM_00197176
EFTA01361758