Case File
efta-01384163DOJ Data Set 10OtherEFTA01384163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Donna Kerrigan
Sent:
1/4/2019 12:28:40 PM
To:
Stewart 0ldfield I
Subject:
FW: Client to be fired [SC]
Classification: Strictly Confidential
Is this the entire relationship?
Thanks
From: Robert Frohlich
Sent: Friday, January 04, 2019 11:45 AM
To: Donna Kerrigan <
Subject: Client to be fired [SC]
Classification: Strictly Confidential
I assume it's the entire relationship and not just individual clients within it right?
relationship reference*
SOUTHERN FINANCIAL
SOUTHERN FINANCIAL Total
Grand Total
Kind regards,
Rob Frohlich
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345
154-0004 New York, NY. USA
Tel.
Mobile
Email
client reference*
JEFFREY EPSTEIN
NEPTUNE LLC
THE 2007 JEFFREY E. EPSTEIN INSURANCE TR
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084216
CONFIDENTIAL
SDNY_GM_00230400
EFTA01384163
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