From: Stewart Oldfield
Sent 8/29/2018 2:43:15 PM
To Richard larossi
Subject: FW: Gratitude America, Ltd [I]
Attachments: MFPScan2018-08.21-165748.pdf
Importance: High
From: Bradley Gitlin
Sent: Tuesday, August 21, 2018 4:59 PM
To: Vijay-A Sawant
Cc: Stewart Oldfield < :•; Richard larossi
Subject: Gratitude America, Ltd [I]
Importance: High
Classification: For Internal use only
Vijay.
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
12
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Emai
Securities offered through Deutsche Bank Securities Inc.
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