EFTA Document EFTA01345317

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. Vice President Deutsche Bank Wealth Management 345