📄 Extracted Text (104 words)
Subject: KYC 1977699 Primar Decision Maker [I]
From: Jeana Milligan
Date: Wed, 14 Nov 2018 14:46:38 -0500
To: Bradley Gillin
Stewart Oldfield
Classification: For internal use only
Good afternoon,
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:80083086-E681-464A-83C1-C22D037D824E@lanl
Jeana Milligan
Associate
Regulation, Compliance and Anti-Financial Crime
Deutsche Bank Americas
5201 Gate Parkway, 32256 Jacksonville, FL, USA
EFTA01413992
Tel:
Email:
#PositiveImpact
EFTA01413993
ℹ️ Document Details
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EFTA01413992
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