Case File
efta-efta01362349DOJ Data Set 10CorrespondenceEFTA Document EFTA01362349
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Ne
Tel.
Fax
E
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051731
CONFIDENTIAL
SDNY_GM_00197915
EFTA01362349
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