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EFTA Document EFTA01357146EFTA Document EFTA01357148
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sd-10-EFTA01357147Dept. of JusticeOther

EFTA Document EFTA01357147

(Embedded image moved to file: pic28732.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic18503.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM From: To: Date: Subject: Jacqueline Lightbody Amanda Kirby/db/dbcomODBAMERICAS, 12/12/2013 07:59 PM Your KYC has been rejected Your KYC has been rejected. Case 8: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHI

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sd-10-EFTA01357147
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(Embedded image moved to file: pic28732.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic18503.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM From: To: Date: Subject: Jacqueline Lightbody Amanda Kirby/db/dbcomODBAMERICAS, 12/12/2013 07:59 PM Your KYC has been rejected Your KYC has been rejected. Case 8: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHI

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(Embedded image moved to file: pic28732.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic18503.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM From: To: Date: Subject: Jacqueline Lightbody Amanda Kirby/db/dbcomODBAMERICAS, 12/12/2013 07:59 PM Your KYC has been rejected Your KYC has been rejected. Case 8: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more 11111.1ion. Is Karyna's SOW the same as Is she a dependent? Please specify. RESOLVED Additional Rejection: Please attached AML Clearance for negative information related to connection to the Jeffrey Epstein criminal matter To view the KYC click here https://na4.salesforce.com/5006000000VDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043514 CONFIDENTIAL SDNY_GM_00189698 EFTA01357147

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Deutsche Bank E l Deutsche Bank Foust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.LC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 St THOMAS 00802 UNITED STATES VI September 1. 2014 to September 30. 2014 Summary of Account Balancers) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Business C'heckinR Itegiming Balance sr of September I, 2014 510.399.94 S10.399.94 Ikcposits and filter Credits 50.00 Checks Paid $0.

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