EFTA Document EFTA01449030

From: Amanda Kirby Sent: 9/11/2013 3:12:59 PM To: Jay Lipman Vahe Stepanian CC: Tazia Smith j; Paul Morris Subject: Account Docs IC] Attachments: Account Status as of 9.11.2013.docx; pic15117.gif; pic1922S.gif Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. we are expecting to get Jeepers, Inc account docs and personal accounts docs for Jeffrey back this afternoon. Just a heads up. Attached is a status report of where we stand on all of these accounts and what we will be opening. Let me know if you have any questions (see attached file: Account Status as of 9.11.2013.docx) Best, Amanda Kirby (Embedded image moved to file: pic15117.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vor 4-0004 Tel. + Fax + Email (Embedded image moved to file: pic1922S.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104265 CONFIDENTIAL SDNY_GM_00250449 EFTA01449030