Case File
efta-01382113DOJ Data Set 10OtherEFTA01382113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
9/6/2018 10:24:41 AM
To:
Kimberly Hart
CC:
Bradley Gillin
; Richard larossi
Subject:
Epstein Exco approval
Kim,
I
What's the latest exco/rep risk approval you have for Jeffrey in your files? I have a PDF copy of an old email from Chip,
but it doesn't have the full email chain, so it looks incomplete. If we don't have anything more recent, I think I will just
need to get an updated email from Patrick confirming no changes to our desire to continue the relationship. This is all
for annual KYC updates.
Thanks
Stewart Oldfield, CM, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
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-0081354
CONFIDENTIAL
SDNY_GM_00227538
EFTA01382113
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