Case File
efta-01368908DOJ Data Set 10OtherEFTA01368908
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368908
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
11/16/2018 12:47:06 PM
To:
Richard Kahn
CC:
Bradley Gillin
BCC:
Subject:
Mark Epstein ID
Rich,
Richard larossi
Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his
passport or driver's license?
Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY 10154
Tel.
Mobile
Email
Secunties offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060893
CONFIDENTIAL
SDNY_GM_00207077
EFTA01368908
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