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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403676: Andrew (DS10)

CorrespondenceDate unavailableEFTA014036761 keyword hits
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Email dated January 23, 2014, from Andrew Kisz to Amanda Kirby confirming approval of a KYC (Know Your Customer) submission. The document is brief and contains no additional details regarding the nature of the KYC or the parties involved beyond the sender and recipient.

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From: **Andrew** Kisz ^ Date: Thu, 23 Jan 2014 16:24:37 -0500 To: Amanda Kirby The KYC you had submitted has been approved.

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