EFTA01345176.pdf
dataset_10 PDF 41.9 KB • Feb 4, 2026 • 1 pages
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
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10151
Tel.
Fax
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031363
CONFIDENTIAL SDNY GM_00177547
EFTA01345176
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