EFTA Document EFTA01360637

From: Amanda I Sent: 9/10/2013 2:36:27 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, Quick question on the authorized signer -- Doesn't the below highlighted portion suffice? It states that Jeffrey Epstein is the sole member and is able to delegate authority in writing. Which I take to mean as he is the authorized signer. There is also no where else in the Articles of Incorporation or By-Laws where he designates written authority. Let me know your thoughts. Thanks! .. Tai- Doc.rnent CerwAtern form 7eot fithri:C 'A re: • Help e. • 4,- , cora. • a / Jr sr • ire., • 4, r ft ia ; r • ,b)- Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shalt designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may Wither delegate management responsibilities to the officers of the Corporation. The number ofTrustees constituting the Board of Trustees is three. The number °Musses may be increased or decreased from time to time by amendment to the By-laws. but in no event shall the number be less than three. B. The names and addresses of the initial Board of Trustees arc as follows: Paul Hoffman Jeffrey Epstein Jeffrey Schantz Best, Amanda Kirby FMPPI2 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas. VI 00802 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00902 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049103 SDNY_GM_00195287 CONFIDENTIAL EFTA01360637