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EFTA01419214EFTA01419217
Case File
efta-01419215DOJ Data Set 10Other

EFTA01419215

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419215
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: High Risk In Person Meeting [I] From: Stewart Oldfield Date: Thu, 16 Mar -0400 To: Armen Brash Cc: Cynthia Rodrigue Vaishali-P Mehta Classification: For internal use only Yes, Todd Stevens and I went on Jan. 30th. Will update the system. Thanks From: Armen Brash Sent: Thursday, March 16, 2017 11:12 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vaishali-P Mehta Subject: High Risk In Person Meeting [I] Classification: For internal use only Hi, Have you met with Epstein in person? The in person meeting was due last year.... If so, a call needs to be logged for each customer in the relationship to remove it from the list. fcid:[email protected] Best, Armen EFTA01419215 {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New Tel. Fax Mobile Email EFTA01419216

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