Case File
efta-01376268DOJ Data Set 10OtherEFTA01376268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376268
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: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin <
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/sitesidefault/files/towers ponzi scheme compla
int.pdf
<image002. pnv .
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York. NY 10154
Tel 212 454-2881
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072252
CONFIDENTIAL
SONY GM_002113436
EFTA01376268
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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