Re: Your KYC has been rejected

Your KYC has been rejected.

EFTA01403719

3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account

4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account

5. JEGE LLC

i. Pease complete section 3D ii. J. Epstein not listed as a signer on the money market account

6. Please include Mr. Espstein's source of wealth in KYC

7. For Mr. Beller, the following were not noted: i. current employer ii. address of employer iii. due diligence searches

To view the KYC click here https://na4.salesforce.com/5006000000T10m4

EFTA01403720

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

Best,
Amanda Kirby

Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
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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
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Email