EFTA01360209.pdf

From: Jacqueline Lightbod Sent: 9/10/20131:07:52 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP customer Name: 3. E stein virgin Islands Foundation, Inc customer Number: Reason for kejection:P ease see the following rejections: 1. Please re-run due diligence searches for 3. Epstein virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should be us virgin Islands, not the united states. 2. Please provide evidence as to who is the designated authorized signer. 3. Board Resolution list the foundation as an a/k/a which is "Enhanced Education". Is this another name for the foundation, if not, how is it related? If this is the a/k/a for the foundation, please conduct due diligence searches for this entity. To view the KYC click here https://na4.salesforce.com/S006000000Sae3G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048450 CONFIDENTIAL SDNY_GM_00194634 EFTA01360209