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-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime Deutsche Bank Americas 5201 Gate Parkway, 32256 Jacksonville, FL, USA Tel: Email: #Positivelmpact EFTA01426940
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 EFTA01426939 fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Complia
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nti•Money Laundering Business Risk Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400 Jacksonville, Florida 32256 USA From: Sylvia Escobar Sent: Tuesday, November 27, 2018 5:38 PM To: Derek St-Hilaire Subject: EEA Client Notation in dbForce Ja
ll, I hope you are doing well. Could you please confirm that your teams are following the agreed steps to identify EEA clients in dbForce based on the Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia CONFIDENTIAL - PURSUANT TO FED. R.
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nti-Money Laundering Business Risk Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256 USA Tel. +1(904)645-4411 Email Sylvia Escobar; Janice Franklin RE: EEA Client Notation in dbForce Tuesday, November 27, 2018 5:44
ll, I hope you are doing well. Could you please confirm that your teams are following the agreed steps to identify EEA clients in dbForce based on the Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia *Sylvia Escobar Vice President D
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Mutual Connections (12)
Entities connected to both Jacksonville and the Primary Decision Maker
Jeffrey Epstein
PERSON682 w/ Jacksonville·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION136 w/ Jacksonville·2 w/ the
Martha Stewart
PERSON48 w/ Jacksonville·2 w/ the
Baltimore
LOCATION35 w/ Jacksonville·2 w/ the
Stewart Oldfield
PERSON31 w/ Jacksonville·2 w/ the
Anti-Financial Crime
ORGANIZATION19 w/ Jacksonville·2 w/ the
JF
Janice Franklin
PERSON17 w/ Jacksonville·3 w/ the
BG
Bradley Gillin
PERSON12 w/ Jacksonville·2 w/ the
Hyperion Air, Inc.
ORGANIZATION7 w/ Jacksonville·3 w/ the
DS
Derek St-Hilaire
PERSON3 w/ Jacksonville·3 w/ the
SY
Sylvia
PERSON2 w/ Jacksonville·3 w/ the
SE
Sylvia Escobar
PERSON2 w/ Jacksonville·3 w/ the