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 Park Avenue. 24th Fl
New York NY 10151
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