Epstein Secrets

ose whom we've yet to hear back from. I've attached the CDD form and provided the email template being used below. Dear (Client Name), This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Manag

From: Rodney Macelus Sent: 6/13/2018 5:58:23 PM To: Terri Sohrab ; Stewart OldfieId ; Bradley Gillin Subject: CDD Update Attachments: CDD Forms_Sohrab_Oldfield_Gillin.xlsx; Fincen CDD Form_Certification_Regarding_8eneficial_Owners_of_Legal_Entit.

new Regulation are below. Please complete and have executed by an authorized account signer. Certification Regarding Beneficial Owners: This year. the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("ODD Rule"), which requires Deutsche Bank Wealth Manag

tered corporation (I need to prove that there are no longer bearer shares). Please feel free to call with any questions. Thank you. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Newyork NY 10154 Tel Fa Email Securities offered through Deutsche Bank

new Regulation are below. Please complete and have executed by an authorized account signer. Certification Regarding Beneficial Owners: This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions CCDD Rule), which requires Deutsche Bank Wealth Managem

Regards, Brad From: Bradley Gillin Sent: Tuesday, August 14, 2018 10:48 AM To: 'Marinia Protopapa' < Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited