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EFTA Document EFTA01413987EFTA Document EFTA01413994
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efta-efta01413992DOJ Data Set 10Correspondence

EFTA Document EFTA01413992

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DOJ Data Set 10
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efta-efta01413992
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Subject: KYC 1977699 Primar Decision Maker [I] From: Jeana Milligan Date: Wed, 14 Nov 2018 14:46:38 -0500 To: Bradley Gillin Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are Hyperion 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 fcid:80083086-E681-464A-83C1-C22D037D824E@lanl Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime Deutsche Bank Americas 5201 Gate Parkway, 32256 Jacksonville, FL, USA EFTA01413992 Tel: Email: #PositiveImpact EFTA01413993

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