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efta-efta01374697DOJ Data Set 10Correspondence

EFTA Document EFTA01374697

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DOJ Data Set 10
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efta-efta01374697
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From: Sent: To: CC: Subject: Daphne Cales 11/14/2018 8:38:01 AM Stewart 0ldfield [ Bradley Gillin RE: Epstein - negative media [C) (I) Classification: For In*nal use oily Thank you Stewart. ; Vinita Advani I ; Mayur Rathod , Richard larossi I; Vijay-A Sawant lyijay- @Vinita / Vijay: I believe there are several KYCs that can be submitted with the email attached Please advise ASAP if there is anything missing. Thank you. Kind regards. Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York, NY, USA PAgfritn...* Perfbrin From: Stewart Oldfield Sent: Wednesday, November 14, 2018 8:19 AM To: Daphne Cales >; Vinita Advani < Alka Babu < >; Mayur Rathod < Cc: Bradley Gillin < >; Richard larossi < Subject: Fwd: Epstein - negative media [I] [C] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. >; Vijay-A Sawant <vijay- > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069517 CONFIDENTIAL SDNY_GM_002 15701 EFTA01374697

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