Case Filesd-10-EFTA01414078Dept. of JusticeEFTA Document EFTA01414078
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sd-10-EFTA01414078Dept. of JusticeEFTA Document EFTA01414078
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Subject: Fwd: Excessive Transactions March 2019 Account From: Stewart Oldfield < => Date: Mon, 01 Apr 2019 17:46:10 -0400 To: Robert Dicerbo Arthur Tremblay Bradley Gillin Cc: Charlie Burrows Bcc: [I] Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park
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Dept. of Justice
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sd-10-EFTA01414078
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