Case File
efta-efta01384021DOJ Data Set 10CorrespondenceEFTA Document EFTA01384021
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DOJ Data Set 10
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efta-efta01384021
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From:
Kimberly Hart
Sent:
2/28/2019 5:58:36 PM
To:
Stewart 0ldfield
Subject:
Epstein [C)
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?
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 14" floor. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083994
CONFIDENTIAL
SDNY_GM_00230178
EFTA01384021
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