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efta-efta01426525DOJ Data Set 10Correspondence

EFTA Document EFTA01426525

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DOJ Data Set 10
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efta-efta01426525
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Client to From: Stewart Oldfield Date: Fri, 04 Jan 2019 To: Donna Kerrigan • be fired [SC] 13:02:36 -0500 Classification: Strictly Confidential There are many more accounts. List attached. Thanks From: Donna Kerrigan Sent: Friday, January 04, 2019 12:29 PM To: Stewart Oldfield ‹ > Subject: FW: Client to be fired [SC] Classification: Strictly Confidential Is this the entire relationship? Thanks From: Robert Frohlich Sent: Friday, January 04, 2019 11:45 AM To: Donna Kerrigan Subject: Client to be fired [SC] Classification: Strictly Confidential I assume it's the entire relationship and not just individual clients within it right? relationship reference* client reference* EFTA01426525 SOUTHERN FINANCIAL JEFFREY EPSTEIN NEPTUNE LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE TR SOUTHERN FINANCIAL Total Grand Total Kind regards, Rob Frohlich fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 454-0166 Mobile +1 (646) 508-2980 Email [email protected] EFTA01426526

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