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EFTA Document EFTA01381386EFTA Document EFTA01381388
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sd-10-EFTA01381387Dept. of JusticeOther

EFTA Document EFTA01381387

Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 1e floor. New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield >; Kimberly Hart Cc: Bradley Gillin >; Richard larossi Subject: RE: Epstein - negative media [I] (Cl Classification: Confidential Based on the below I approve continuing this relations

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Dept. of Justice
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sd-10-EFTA01381387
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Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 1e floor. New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield >; Kimberly Hart Cc: Bradley Gillin >; Richard larossi Subject: RE: Epstein - negative media [I] (Cl Classification: Confidential Based on the below I approve continuing this relations

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Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 1e floor. New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield >; Kimberly Hart Cc: Bradley Gillin >; Richard larossi Subject: RE: Epstein - negative media [I] (Cl Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Emal #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan ta; Kimberly Hart Cc: Bradley Gillin Richard larossi Subject: FW: Epstein - negative media [II I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080332 CONFIDENTIAL SDNY_GM_00226516 EFTA01381387

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(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 wi

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