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sd-10-EFTA01360635Dept. of JusticeOther

EFTA Document EFTA01360635

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 Per form From: Janice Franklin T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected

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Dept. of Justice
Reference
sd-10-EFTA01360635
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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 Per form From: Janice Franklin T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Per form 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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URLhttps://na4.salesforce.com/5006000000SaWJw

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