EFTA Document EFTA01379247

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DOJ Data Set 10

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Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard larossi Assistant Via Proidatt I Deutschc r g Bank Wealth Matut omen Securities offeral through Deutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I) Classification: For Internal use only Hi Kim, >; Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard kaput Assistant Vicc Praident lkutsche Rank Watch \tangnitan SeCUli lie% offered through Deutsche Dank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076584 CONFIDENTIAL SDNY GM_00222768 EFTA01379247

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