EFTA01360635.pdf
dataset_10 PDF 50.1 KB • Feb 4, 2026 • 1 pages
From: Amanda Kirby
Sent: 9/6/2013 11:33:20 AM
To:
Subject: Re: Your KYC has been rejected [II
Classification: For internal use only
Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 101540004
Tel.
Fax
Email
PusinoV Perform
From: Janice Franklin
T'o• Amanda Kirbyklb
€'ati 09x05/2013 06O1 PM
Subject Your KYC has been rejected
Your KYC has been rejected.
Case #: 01121881
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Jeepers, Inc
Customer Number: 00000486423
Reason for Rejection:Please provide us with a Certificate of Good Standing.
To view the KYC click here https://na4.salesforce.com/5006000000SaWJw
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049101
CONFIDENTIAL SDNY_GM_00195285
EFTA01360635
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- Feb 4, 2026