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EFTA01369241EFTA01369243
Case File
efta-01369242DOJ Data Set 10Other

EFTA01369242

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369242
Pages
1
Persons
0
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EFTA Disclosure
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From: Kimberly Hart Sent: Tuesday, October 09 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein • negative media [I) Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <image001.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14T floor, New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09 2018 11:03 AM To: Kimberly Hart Cc: Bradley Gitlin Subject: Epstein - negative media Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks http://www.classactionsreporter.com/sites/default/filesnowers ponzi scheme complaint.pdf <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management P rk Av nu N w Y rk NY 10154 Securities offered through Deutsche Bank Securities Inc <Gerber Notice of Di smissal .pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061411 CONFIDENTIAL SDNY_GM_00207595 EFTA01369242

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URLhttp://www.classactionsreporter.com/sites/default/filesnowers

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