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EFTA01379581EFTA01379583
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efta-01379582DOJ Data Set 10Other

EFTA01379582

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DOJ Data Set 10
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efta-01379582
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EFTA Disclosure
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From: Sent: To: CC: Subject: Attachments: Bradley 8/21/2018 4:59:24 PM Vijay-A Sawant Stewart Oldfield Gratitude America, Ltd Iii MFPScan2018-08-21-165748.pdf Importance: High ; Richard larossi Classification: For Internal use only Vijay. 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 ycar old (8/16/2017). Please put this entity ahead of the other Sothern 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. Retards Brad Bradley Gitlin 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-0077189 CONFIDENTIAL SDNY GM_00223373 EFTA01379582

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