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From: Janice Franklin Sent: 2/26/2014 8:5 : To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195100 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:1. Documentation to add Mr. seller to Mr. Epstein's accounts was not located. To view the KYC click here https://na4.salesforce.com/5006000000X0NtI CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNIY-0050992 CONFIDENTIAL SDNY GM_00197176 EFTA01361758
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