Epstein File EFTA00167023: Holder, Leslie Wexner and Professional (DS9)

This document is a Deutsche Bank compliance and approval form dated October 5, 2015, documenting client-facing professional approvals and relationship management for offshore accounts. The form lists signatories including Paul Morris, Andrew F. Gallivan, Dimitra Manley, and Gwen Hill, and references a Southern Financial relationship with moderate to high risk ratings involving offshore and onshore approvals. The document references Gratitude America and indicates Deutsche Bank's trustee or co-trustee status in bearer shares arrangements.

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