Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 07 Oct 2013 13:18:32 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the benet iciaries: i: Name and address ii: RDC 8 PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1EyC EFTA01401539