EFTA Document EFTA01379121

Oldfield Subject: RE: Epstein - negative media [I] Classification: For Memel use only Hi Kim, I hope you had a nice weekend. 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 10154 Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gitlin , Stewart Oldfield Subject: RE: Epstein - negative media I II Classification: For Internal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediationis. As per your discussions with Stew regarding the latest lawsuit against CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076431 CONFIDENTIAL SDNY GM_00222615 EFTA01379121