From: Bradley Gillin
Sent: 7/20/2018 11:16:32 AM
To: Vijay-A Sawant
CC: Stewart Oldfield
Subject: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1
Attachments: MFPScan2018-07-20-111250.pdf
Importance: High
Classification: Confidential
Vijay,
See forms attached — all have been signature verified. This is for all of their accounts. Thank you.
Regards.
Brad
Bradley Win
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064047
CONFIDENTIAL SDNY_GM_00210231
EFTA01370943