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EFTA01384810EFTA01384812
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efta-01384811DOJ Data Set 10Other

EFTA01384811

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Unknown
Source
DOJ Data Set 10
Reference
efta-01384811
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Was this returned as an ROC 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 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, Oc • To: Kimberly Hart Cc: Bradley Gillin 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/sitesidefault/filesnowers 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 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085344 CONFIDENTIAL SDNY_GM_00231528 EFTA01384811

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URLhttp://www.classactionsreporter.com/sitesidefault/filesnowers

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