From: Gaurav Bhargava Sent: 11/4/2013 11iii To: Amanda Kirb Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number : customer: Account: The 2007 Jeffrey E. Epstein Insurance Trust *3 DB Account: Description: ABR- Please review the case with w-9 for approval. New 11. NAO : KYC: Click here for details CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050976 CONFIDENTIAL SDNY_GM_00197160 EFTA01361746