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EFTA01379247EFTA01379249
Case File
efta-01379248DOJ Data Set 10Other

EFTA01379248

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379248
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 DI Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <irnage001 gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue le floor, New York, NY 10154 Tel. Fax Mobile Email 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/siteshiefault/files/towers ponzi scheme complaint.pdf <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York, NY 10154 Tel. Mobi Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076585 CONFIDENTIAL SDNY_GM_00222769 EFTA01379248

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URLhttp://www.classactionsreporter.com/siteshiefault/files/towers

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