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EFTA01381387EFTA01381389
Case File
efta-01381388DOJ Data Set 10Other

EFTA01381388

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Unknown
Source
DOJ Data Set 10
Reference
efta-01381388
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Bradley Gillin < 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. 14m floor, New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart Cc: Bradley Gitlin < 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 Tel Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080334 CONFIDENTIAL SDNY_GM_00226518 EFTA01381388

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

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