EFTA Document EFTA01385033

From: Kimberly Hart Ilainimisaillimo Sent: 10/9/2018 12:14:34 PM To: Stewart 0ldfieId • CC: Bradley Gitlin [b Subject: RE: Epstein - negative media Ill Classification: For internal use only Was this returned as an RDC alert — or part of the regular lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobil Ema Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart 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.com/sites/default/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. New York, NY 10154 Tel Mo Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085895 CONFIDENTIAL SDNY_GM_00232079 EFTA01385033