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Subject: Re: Your KYC has been rejected [I] From: Date: Janice Franklin •c > Wed, 09 Oct 2013 10:20:27 -0400 To: Classification: For internal use only It does not, Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email From: Amanda Kirby < To: , Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? EFTA01403718
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