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EFTA01374681EFTA01374683
Case File
efta-01374682DOJ Data Set 10Other

EFTA01374682

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374682
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard larossi Sent: 10/18/2018 4:12:33 PM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Epstein - negative media ill Attachments: Gerber Notice of Dismissal.pdf 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 President Daitsche Bank Wealth Managanent 345 Park Avcnuc. 24th Floor v ' 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To: Richard larossi < Subject: FW: Epstein - negative media III Classification: For Internal use only From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein - negative media [II Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069494 CONFIDENTIAL SDNY_GM_002 15678 EFTA01374682

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