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efta-01371027DOJ Data Set 10Other

EFTA01371027

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Unknown
Source
DOJ Data Set 10
Reference
efta-01371027
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Stewart Oldfield Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] Importance: High Classification: DonMontle' Vijay, See forms attached — an have been signature verified. This is for all of their accounts. Thank you. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0064172 CONFIDENTIAL SDNY GM_00210356 EFTA01371027

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