EFTA Document EFTA01379246

Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield < wrote: Might be easiest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi Cc: Bradley Gitlin Stewart Oldfield ; An rew Gallivan u jec : : ps ern - negative media [I] Classification: For internal use only It is hard for me to comment without additional information. I am comforted by the fact that the case was dismissed but it would be helpful to know the following: (1) <!--(if Isupportlists1--><!--Iendifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) cl--(if Isupportlists1--><!--(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 Isupportlistsj--><!--iendifj-->Why were the claims dismissed? (4) isupportLists1--><!--Iendifj-->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 Park Avenue, 141h floor, New York, NY 10154 Tel + Fax « Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart Cc: Bradley Gitlin C Stewart Oldfield Subject: RE: Epstein - negative media [If Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076583 CONFIDENTIAL SDNY_GM_00222767 EFTA01379246