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efta-01379128DOJ Data Set 10Other

EFTA01379128

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DOJ Data Set 10
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efta-01379128
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Yoonsun Chung Mayur Rathod < Cc: Andrew Gallivan , Stewart Oldfiel larossi , Bradley Gillin Subject: FW: Epstein - negative media DI (Cl Richard Classification: Confidential Yoonsun/Mayur — I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein relationship. I do not see any new allegations that have not been previously considered and risk accepted. The recent lawsuit appears to be unfounded and was promptly withdrawn. Please let me know if you are seeing something additional that should be considered and escalated. Otherwise, I think that we can proceed based on the previous clearance. Regards, Kim 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 Tel. + Fax + Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin Richard larossi Subject: RE: Epstein - negative media (I] (Cl Classification: Confidential Based on the below I approve continuing this relationship Regards. Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076438 CONFIDENTIAL SDNY_GM_00222622 EFTA01379128

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