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efta-01369241DOJ Data Set 10Other

EFTA01369241

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DOJ Data Set 10
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efta-01369241
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 10/18/2018 4:41:09 PM Co: Richard larossi CC: Bradley Gillin Subject: Re: Epstein - negative media III Didn't think we needed to clear something through Kim that turned out to be a non-event. Seems silly. But please reach out to her. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile- Email Securities offered through Deutsche Bank Securities Inc. On Oct 18, 2018, at 1:12 PM, Richard larossi wrote: Classification: For Internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard larossi Assistant Vice Resident Deutsche Bank Wealth Managanent 345 Park Avenue, 24th Floor Now York. NY 10154 • 1 212 454-4577 Securities offered throne) Deutsche [hulk Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To: Richard larossi Subject: FW: Epstein - negative media [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061410 CONFIDENTIAL SDNY_GM_00207594 EFTA01369241

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Phone1 212 454-4577
Phone212 454-2881

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