EFTA Document EFTA01383212

Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 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 ; Andrew Gallivan Subject: FW: Epstein - negative media [II 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) Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant' to TFC? (3) Why were the claims dismissed? (4) 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. 14'h floor. New York, NY 10154 Tel. Fax Mobile EmSI Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082889 CONFIDENTIAL SDNY_GM_00229073 EFTA01383212