EFTA Document EFTA01381958

From: Sent: To: Subject: Attachments Stewart Oldfield [ 7/16/2019 12:24:58 PM Patrick Campion I FW: Epstein [C) RDC Alert_Jeffrey Epstein.pdf; RESEARCH _Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf; Epstein KYC August 2013.pdf Classification: Confidential From: Stewart Oldfield Sent: Wednesday, July 10, 2019 12:28 PM To: Patrick Campion < Subject: FW: Epstein (CI Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31 AM To: Stewart Oldfield < Subject: Epstein [I] Classification: For Internal use only Here's a few dots to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Barak vice Pref,;(km I Rfrlat;Onctiip Of€icer Deutsche Bank Wealth Management Deutsche Sank Trust Company tunedens 345 Park Avenue, New York, NC 10154 Se:wets offered throtigh Deutsche Sank Securities In< CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081175 CONFIDENTIAL SDNY_GM_00227359 EFTA01381958