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EFTA Document EFTA01384162EFTA Document EFTA01384164
Case File
sd-10-EFTA01384163Dept. of JusticeOther

EFTA Document EFTA01384163

From: Donna Kerrigan Sent: 1/4/2019 12:28:40 PM To: Stewart 0ldfield I Subject: FW: Client to be fired [SC] Classification: Strictly Confidential Is this the entire relationship? Thanks From: Robert Frohlich Sent: Friday, January 04, 2019 11:45 AM To: Donna Kerrigan < Subject: Client to be fired [SC] Classification: Strictly Confidential I assume it's the entire relationship and not just individual clients within it right? relationship reference* SOUTHERN FINANCIAL SOUTHERN FI

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Dept. of Justice
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sd-10-EFTA01384163
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From: Donna Kerrigan Sent: 1/4/2019 12:28:40 PM To: Stewart 0ldfield I Subject: FW: Client to be fired [SC] Classification: Strictly Confidential Is this the entire relationship? Thanks From: Robert Frohlich Sent: Friday, January 04, 2019 11:45 AM To: Donna Kerrigan < Subject: Client to be fired [SC] Classification: Strictly Confidential I assume it's the entire relationship and not just individual clients within it right? relationship reference* SOUTHERN FINANCIAL SOUTHERN FI

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From: Donna Kerrigan Sent: 1/4/2019 12:28:40 PM To: Stewart 0ldfield I Subject: FW: Client to be fired [SC] Classification: Strictly Confidential Is this the entire relationship? Thanks From: Robert Frohlich Sent: Friday, January 04, 2019 11:45 AM To: Donna Kerrigan < Subject: Client to be fired [SC] Classification: Strictly Confidential I assume it's the entire relationship and not just individual clients within it right? relationship reference* SOUTHERN FINANCIAL SOUTHERN FINANCIAL Total Grand Total Kind regards, Rob Frohlich Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 154-0004 New York, NY. USA Tel. Mobile Email client reference* JEFFREY EPSTEIN NEPTUNE LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE TR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084216 CONFIDENTIAL SDNY_GM_00230400 EFTA01384163

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