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sd-10-EFTA01368908Dept. of JusticeOther

EFTA Document EFTA01368908

From: Stewart Oldfield Sent: 11/16/2018 12:47:06 PM To: Richard Kahn CC: Bradley Gillin BCC: Subject: Mark Epstein ID Rich, Richard larossi Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobile Email Secunties offered

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Dept. of Justice
Reference
sd-10-EFTA01368908
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From: Stewart Oldfield Sent: 11/16/2018 12:47:06 PM To: Richard Kahn CC: Bradley Gillin BCC: Subject: Mark Epstein ID Rich, Richard larossi Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobile Email Secunties offered

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 11/16/2018 12:47:06 PM To: Richard Kahn CC: Bradley Gillin BCC: Subject: Mark Epstein ID Rich, Richard larossi Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobile Email Secunties offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060893 CONFIDENTIAL SDNY_GM_00207077 EFTA01368908

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