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EFTA01380932EFTA01380934
Case File
efta-01380933DOJ Data Set 10Other

EFTA01380933

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380933
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent To Subject: Attachments: Importance: Stewart Oldfield 8/29/2018 2:43:15 PM Richard larossi FW: Gratitude America, Ltd [I] MFPScan2018-08.21-165748.pdf High From: Bradley Gitlin Sent: Tuesday, August 21, 2018 4:59 PM To: Vijay-A Sawant Cc: Stewart Oldfield < :•; Richard larossi Subject: Gratitude America, Ltd [I] Importance: High 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 year old (8/16/2017). Please put this entity ahead of the other Sothem 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. Regards. Brad 12 Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079512 CONFIDENTIAL SONY GM_00225696 EFTA01380933

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FaxFax (646) 736-0721
Phone(212) 454-1130
Phone(646) 736-0721

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