Case File
efta-01362333DOJ Data Set 10OtherEFTA01362333
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DOJ Data Set 10
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efta-01362333
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I
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Tel.
Fax
En
Securities offered through Deutsche Bank Securities Inc.
From: Vijay-A Sawant
Sent: Tuesday, August 21, 2018 12:27 PM
To: Bradley Gitlin
Cc: Richard laross
Subject: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCISS493755) under
the SILLERMAN, ROBERT FX RELATIONSHIP
Importance: High
Hello Brad,
This relates to review of above high-risked accounts due for remediation in Aug 2018.
Upon review of the docs available in the repositories and attachments, we have completed the attached checklists and
identified RP's as follows.
Acct Holder - Tomorrow Foundation
President & Director — Laura Baudo Sillerman
VP & Director — Mitchell Nelson
Authorized Signatory — John Coughlan
Founder & SOW — Robert F.X. Sillerman
Kindly confirm if there are any material changes to this account? Latest docs available is from 2009, so kindly confirm if
the above identified RP's are correct?
Updated ID docs may be required if there are material changes to account.
Acct Holder — Elderberry X, LLC
Manager, Shareholder (50%), UBO & Signatory - Robert F.X. Sillerman
Shareholder (50%) & UBO — Laura Baudo Sillerman
Kindly confirm if there are any material changes to this account? Latest docs available is from 2009, so kindly confirm if
the above identified RP's are correct?
Updated ID docs may be required if there are material changes to account.
Kindly advise on the above at the earliest so I can launch KYC case and proceed with searches, etc, thanks.
Kind Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051708
CONFIDENTIAL
SDNY_GM_00197892
EFTA01362333
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