EFTA Document EFTA01362349

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