Case File
efta-01431100DOJ Data Set 10OtherEFTA01431100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Epstein [C]
From: Kimberly Hart
Date: Thu, 28 Feb 2019 17:58:36 -0500
To: Stewart Oldfield ‹
>
Classification: Confidential
I see that a number of Epstein related accounts are still open and active.
What is the closing date that we communicated to the client?
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Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York, NY 10154
Tel.
Fax
Mobi
Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01431100
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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