Case File
efta-01381387DOJ Data Set 10OtherEFTA01381387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 1e floor. New York. NY 10154
Tel.
Fax
Mobil
Emai
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
345 Park Avenue. 10154-0004 New York. NY. USA
Tel.
Fax
Mobile
Emal
#Positivelmpact
From: Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan ta;
Kimberly Hart
Cc: Bradley Gillin
Richard larossi
Subject: FW: Epstein - negative media [II
I have more info as outlined below based on a conversation with Jeffrey's lawyer.
Andrew — please confirm that you remain comfortable with the business risk here.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0080332
CONFIDENTIAL
SDNY_GM_00226516
EFTA01381387
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