Case File
efta-01377047DOJ Data Set 10OtherEFTA01377047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377047
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ariane Dwyer
Sent:
1/28/2016
To:
Paul Morn
CC:
Vahe Stepanian
Daniel Sabba
Subject:
Request for Research Enhanced Due Diligence
Attachments: SF Request for Research Enhanced Due Diligence 1.28.16.docx
Hi Paul,
Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and
give your approval by checking the box on page 4?
Additionally when we send the form we will attach the Gratitude documents (KYC, formation does, updated officers list
etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me?
Let me know if you have any questions.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Secuntias Inc
Deutsche Asset 8 Wealth Management
345 Park Avenue. 26
New
Tel.
PAPS4.0-PL
Peer(1)41i,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073576
CONFIDENTIAL
SDNY_GM_00219760
EFTA01377047
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.