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EFTA01370942EFTA01370944
Case File
efta-01370943DOJ Data Set 10Other

EFTA01370943

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DOJ Data Set 10
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efta-01370943
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gillin Sent: 7/20/2018 11:16:32 AM To: Vijay-A Sawant CC: Stewart Oldfield Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1 Attachments: MFPScan2018-07-20-111250.pdf Importance: High Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards. Brad Bradley Win Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064047 CONFIDENTIAL SDNY_GM_00210231 EFTA01370943

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