Skip to main content
Skip to content
Case File
sd-10-EFTA01370737Dept. of JusticeOther

EFTA Document EFTA01370737

From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email Securit

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370737
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email Securit

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Monday, July 23, 2018 2:58 PM To: Vijay-A Sawant Cc: Stewart Oldfield < Subject: FW: COD Forms and Prytanee certificate of good standing ICI [I] Classification: For internal use only Vijay. Sec below and attached. COGS for Prytanee FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:[email protected] Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin < Cc: Darren Indyke < Subject: Re: CDD Forms and Prytanee certificate of good standing [Cl Please see attache STC's CDD form and the Cert of Good Standing for Prytanee. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063745 CONFIDENTIAL SDNY_GM_00209929 EFTA01370737

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 454-1130

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.