EFTA Document EFTA01356033
Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Name of Collateral holder and office at Account Number which Collateral Account is held Account Number Account Number Account Number Southern Financial LLC Southern Financial
Summary
Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Name of Collateral holder and office at Account Number which Collateral Account is held Account Number Account Number Account Number Southern Financial LLC Southern Financial
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From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries lamIcomplianceinquiries@db.comi CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder') deceased friend. Thanks. Regards. Brad Bradley Dinh' Vice President Deutsche Bank
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