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EFTA Document EFTA01385596EFTA Document EFTA01385598
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efta-efta01385597DOJ Data Set 10Correspondence

EFTA Document EFTA01385597

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DOJ Data Set 10
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From: Cynthia Rodriguez Sent: 3/16/2017 11:42:49 AM To: Stewart Oldfield I Subject: RE: High Risk In Person Meeting Ill Classification: For Internal use only All set. 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 Tel. Fax Email From: Stewart Oldfield Sent: Thursday, March 16, 2017 11:15 AM To: Armen Brash Cc: Cynthia Rodriguez; Vaishali-P Mehta Subject: RE: High Risk In Person Meeting [I] Classification: For Internal use only Yes, Todd Stevens and I went on Jan. 30".'. Will update the system. Thanks From: Armen Brash Sent: Thursday, March 16, 2017 11:12 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vaishali-P Mehta Subject: High Risk In Person Meeting [I] Classification: For Internal use only Hi, Have you met with Epstein in person? The in person meeting was due last year remove it from the list. If so, a call needs to be logged for each customer in the relationship to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086892 CONFIDENTIAL SDNY_GM_00233076 EFTA01385597

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