EFTA01417602.pdf

Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 15:24:35 -0500 To: Jeana Milligan <[email protected]>, Bradley Gillin <[email protected]> Cc: Richard Iarossi <[email protected]>, Daphne Cales <[email protected]> Awesome, thanks so much! From: Jeana Milligan Sent: Wednesday, November 14, 2018 3:24 PM To: Stewart Oldfield < >; Bradley Gillin <[email protected]> Cc: Richard Iarossi <[email protected]> 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: [email protected] #PositiveImpact From: Stewart Oldfield Sent: Wednesday, November 14, 2018 2:51 PM To: Jeana Milligan <[email protected]>; Bradley Gitlin <[email protected]> Cc: Richard Iarossi <[email protected]> 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 <[email protected]>; 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: [email protected] #PositiveImpact EFTA01417604