Subject: RE: KYC 1977699 Primary Decision Maker [I]
From: Stewart Oldfield
Date: Wed, 14 Nov 2018 15:24:35 -0500
To: Jeana Milligan <jeana.milligan@db.com>,
Bradley Gillin <bradley.gillin@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>,
Daphne Cales <daphne.cales@db.com>
Awesome, thanks so much!
From: Jeana Milligan
Sent: Wednesday, November 14, 2018 3:24 PM
To: Stewart Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>
Subject: RE: KYC 1977699 Primary Decision Maker [I]
Classification: For internal use only
Thank you. I have updated accordingly and this case is now approved.
Regards,
Jeana
Icid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Jeana Milligan
Associate
Regulation, Compliance and Anti-Financial Crime
Deutsche Bank Americas
EFTA01417602
5201 Gate Parkway, 32256 Jacksonville, FL, USA
Tel: +1 904 645 2440
Email: jeana.milligan@db.com
#PositiveImpact
From: Stewart Oldfield
Sent: Wednesday, November 14, 2018 2:51 PM
To: Jeana Milligan <jeana.milligan@db.com>; Bradley Gitlin
<bradley.gillin@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>
Subject: RE: KYC 1977699 Primary Decision Maker [I]
Jeffrey Epstein for both.
Thanks
From: Jeana Milligan
Sent: Wednesday, November 14, 2018 2:47 PM
To: Bradle Gitlin <bradley.gillin@db.com>; Stewart Oldfield
Subject: KYC 1977699 Primary Decision Maker [I]
Classification: For internal use only
Good afternoon,
EFTA01417603
I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship.
The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands
Foundation.
So that I may move forward with approval, can you please advise who should
be designated as the Primary Decision Maker for each client?
Kind regards,
Jeana
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Jeana Milligan
Associate
Regulation, Compliance and Anti-Financial Crime
Deutsche Bank Americas
5201 Gate Parkway, 32256 Jacksonville, FL, USA
Tel: +1 904 645 2440
Email: jeana.milligan@db.com
#PositiveImpact
EFTA01417604