📄 Extracted Text (141 words)
Hello Stewart,
Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due
for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We
will update our records accordingly, thanks in advance again.
GCIS Customer
KYC ID Full Legal Name
Number
Epstein, Jeffrey E.
Southern Financial LLC
Southern Trust Company, Inc.
Jeepers, Inc
Butterfly Trust
J. Epstein Virgin Islands Foundation, Inc
The Haze Trust
JEGE, LLC
Plan D, LLC
Hyperion Air, LLC
Neptune, LLC
NES, LLC
LSJE, LLC
Zorro Management, LLC
Prytanee, LLC
Kind Regards,
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Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
Ell, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway
Gore on East, Mumbai 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079686
CONFIDENTIAL SDNY_GM_00225870
EFTA01380997
ℹ️ Document Details
SHA-256
fc8bf5a9621798a2becf0ddfb2657e724141bf55ab1d0188e1a4a0875bd6469b
Bates Number
EFTA01380997
Dataset
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Document Type
document
Pages
1
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