Case File
efta-01345317DOJ Data Set 10OtherEFTA01345317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 year old (8/16/2017).
Please put this entity ahead of the other Sothem Financial accounts. I believe all you need is the COGS (within 6 months) - this was
requested from the client today.
Signature verified FinCEN form is attached.
Thanks.
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York NY 10151
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031588
CONFIDENTIAL
SONY GM_00177772
EFTA01345317
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