Case File
efta-efta01376265DOJ Data Set 10CorrespondenceEFTA Document EFTA01376265
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
iI
Sent:
10/31/2018 11:05:38 PM
To:
Kimberly Hart
Subject:
Re: Epstein - negative media [I]
I'm talking to his CFO tmw for more details. Missed him the last few days while I was in sales training. Sorry for the
delay. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mo
Ema
Securities offered through Deutsche Bank Securities Inc.
On Oct 31, 2018, at 9:00 PM, Kimberly Hatt
'
'
i> wrote:
Were you able to obtain the additional details from the client as discussed with Andrew?
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Mo
Ema
Securities offered through Deutsche Bank Securities Inc
On Oct 22, 2018, at 3:39 PM, Stewart Oldfield <fl
wrote:
Might be easiest to discuss. Please let me know when
From: Kimberly Hart
Sent: Monday, October 22, 2018 2:30 PM
To: Richard larossi <
Cc: Bradley Gillin <br
Stewart Oldfield
<5
>; Andrew Gallivan <IMIMIllw>
Su ee :
ps em - negative media ill
Classification: For internal use only
It is hard for me to comment without additional information. I am comforted by the
fact that the case was dismissed but it would be helpful to know the following:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072249
CONFIDENTIAL
SDNY_GM_00218433
EFTA01376265
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