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