Case File
efta-01379797DOJ Data Set 10OtherEFTA01379797
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379797
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
k
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 141" floor, New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard larossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: RE: Epstein - negative media III
Stewart Oldfield
aassification: For internal use only
Hi Kim,
I hope you had a nice weekend.
Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey
Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process.
Please let me know if you have any questions or would like to discuss.
Thank You,
Rich
Richard lamssi
Assigant Vice President
Deutsche Bank Wca1th Nlanagement
345 Pak Avenue, 240i Floor
New York. NY 10154
Securities offered thmugh Deutsche Bank tic-atones Inc.
From: Richard larossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gilli
Subject: RE: Epstein - negative media [II
Classification: For internal use only
Hi Kim,
Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077599
CONFIDENTIAL
SONY GM_00223783
EFTA01379797
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