EFTA01380933.pdf

From: Stewart Oldfield Sent 8/29/2018 2:43:15 PM To Richard larossi Subject: FW: Gratitude America, Ltd [I] Attachments: MFPScan2018-08.21-165748.pdf Importance: High From: Bradley Gitlin Sent: Tuesday, August 21, 2018 4:59 PM To: Vijay-A Sawant Cc: Stewart Oldfield < :•; Richard larossi Subject: Gratitude America, Ltd [I] Importance: High Classification: For Internal use only Vijay. 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 12 Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079512 CONFIDENTIAL SONY GM_00225696 EFTA01380933