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EFTA01376467EFTA01376469
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efta-01376468DOJ Data Set 10Other

EFTA01376468

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Unknown
Source
DOJ Data Set 10
Reference
efta-01376468
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Bradley Gillin MOIMIIMM= 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? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14th 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 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/sites/defaultffiles/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York. NY 10154 Secunties offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072638 CONFIDENTIAL SDNY_GM_00218822 EFTA01376468

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URLhttp://www.classactionsreporter.com/sites/defaultffiles/towers

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