EFTA01357592.pdf

From: Jacqueline Lightbody Sent: 10/7/2013 1:37:50 PM To: Amanda Kirby Subject: Re: Your KYC has been rejected III Attachments pic00167.gif; pic07625.gif; pic04004.gif; pic25533.gif Classification: For internal use only Hi Amanda, This only applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightbody vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic07625.gif) From: TO: Date: 10/07/2013 01:28 PM Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline. I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby (Embedded image moved to file: pic04004.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044223 CONFIDENTIAL SDNY_GM_00190407 EFTA01357592