arrow_back
Confirmation of Account Closures
1 message picture_as_pdf Source PDF
V
Vijay Sawant Date unknown
To
Stewart
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 Number | KYC ID | Full Legal Name |
|---|---|---|
| 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,
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079686
SDNY_GM_00225870
EFTA01380997