Case File
efta-01428569DOJ Data Set 10OtherEFTA01428569
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Unknown
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DOJ Data Set 10
Reference
efta-01428569
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1
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0
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Subject: Epstein Exco approval
From: Stewart Oldfield ‹
>
Date: Thu, 06 Sep 2018 10:24:41 -0400
To: Kimberly Hart
Cc: Bradley Gilli
Richard Iaros
Kim,
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, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01428569
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