EFTA Document EFTA01379582

From: Sent: To: CC: Subject: Attachments: Bradley 8/21/2018 4:59:24 PM Vijay-A Sawant Stewart Oldfield Gratitude America, Ltd Iii MFPScan2018-08-21-165748.pdf Importance: High ; Richard larossi Classification: For Internal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account, unfortunately the most recent approved KYC is over a ycar old (8/16/2017). Please put this en