EFTA Document EFTA01376266

(1) <!--(if !supportlistsj--><!--(endifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) Isupportlists)--><!--(endifj-->What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant" to TFC? (3) <!--(if !supportlists)--><!--(endifj-->Why were the claims dismissed? (4) <!--[if isupportlists1--><!--(endifj-->Has Andrew reviewed the information and is he comfortable maintaining the relationship with Mr. Epstein and his related entities? <image001.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 P York. NY 10154 Tel. Fax Mobil Ems Securities offered through Deutsche Bank Securities Inc From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart Cc: Bradley Gillin < Subject: RE: Epstein - nega lye me Classification: For Internal use only Hi Kim, I hope you had a nice weekend. la ; Stewart Oldfield Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard larossi Assistant Vice President Deutsche Bank Wealth Managanent 345 Park Avenue. 24th Floor New York. NY 10144 Securities offered through Deutsche Rank SC011itiCS Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0072250 CONFIDENTIAL SDNY_GM_00218434 EFTA01376266