From: Janice Franklin
Sent: 10/25/2013 5:39:34 PM
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case e: 01141308
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein Jeffrey
Customer Number: IIIIIII3289
Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer.
To view the KYC click here https://na4.salesforce.com/S006000000uF00G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049106
CONFIDENTIAL SDNY_GM_00195290
EFTA01360640
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