Case File
efta-efta01374698DOJ Data Set 10CorrespondenceEFTA Document EFTA01374698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374698
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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.comisitesidefault/files/towers ponzi scheme complaint.pdf
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bata Trust Company Americas
Deutsche Bark Wealth Management
345
w York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069521
CONFIDENTIAL
SDNY_GM_00215705
EFTA01374698
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
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
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.