From: Janice Franldi Sent: 2/25/2014 5• • To: Amanda Ki Subject: Your KYC has een reiec e Your KYC has been rejected. Case #: 01195134 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 3eeper$ Customer Number: Reason for Rejection:1. Documentation to evidence additional signer not located. To view the KYC click here https://na4.salesforce.com/S006000000XGIB8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044363 CONFIDENTIAL SDNY_GM_00190547 EFTA01357683