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EFTA Document EFTA01415429EFTA Document EFTA01415431
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sd-10-EFTA01415430Dept. of JusticeOther

EFTA Document EFTA01415430

Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] From: Bradley Gillin ‹ > Date: Fri, 20 Jul 2018 11:16:32 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche

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Dept. of Justice
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sd-10-EFTA01415430
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Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] From: Bradley Gillin ‹ > Date: Fri, 20 Jul 2018 11:16:32 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] From: Bradley Gillin ‹ > Date: Fri, 20 Jul 2018 11:16:32 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards, Brad Bradley Gillin 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. EFTA01415430

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