📄 Extracted Text (173 words)
From: Bradley Giffin
Sent: 8/16/201810:15:34 AM
To: Vijay-A Sawant
CC: Stewart 0ldfield
Subject: FW: Southern Financial/Epstein KYC Remediation
Attachments: Updated FinCEN with SSN.pdf
Importance: High
Flag: Follow up
Classification: For Internal use only
Vijay.
Please use this email as my confirmation that there am no material changes on all accounts associated with Southern Financial. Sec
list below.
Southern Financial. LLC
Southern Trust Company. Inc
LSJE. LLC
Neptune, LLC
Mon. Inc
Hyperion Air. LLC
Zone Management LLC
NES. LLC
JEGE, Inc
JEGE, LLC
Plan D. LLC
Jeepers, Inc
J. Epstein Virgin Islands Foundation. Inc
Gratitude America Ltd
Butterfly Trust
The 2007 Jeffrey E. Epstein Insurance Trust #3
The Haze Trust
Regards,
Brad
L,
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gitlin
Sent: Wednesday, August 15, 2018 11:42 AM
To: Vijay-A Sawant
Cc: Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092445
CONFIDENTIAL SDNY GM_002384329
EFTA01388725
ℹ️ Document Details
SHA-256
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Bates Number
EFTA01388725
Dataset
DataSet-10
Document Type
document
Pages
1
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