Case File
efta-efta01426525DOJ Data Set 10CorrespondenceEFTA Document EFTA01426525
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EFTA DisclosureText 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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