EFTA01360638.pdf

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Newyork NY USA 101540 04 Passial4trAffollt From: Jacqueline lighlbedY To' Amanda Kirby/ Date: 09/102013 01W PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. 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/5006000000SaeJG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049104 CONFIDENTIAL SDNY_GM_00195288 EFTA01360638