Skip to main content
Skip to content
EFTA Document EFTA01384352EFTA Document EFTA01384354
Case File
sd-10-EFTA01384353Dept. of JusticeOther

EFTA Document EFTA01384353

Tel. Fax Mobile a Email 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: Brodie Gillin >; Stewart Oldfield Subject: FW: Epstein - negative media Ili Classification: For internal use only It is hard for me to comment without additional information. I am comforted by the fact

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384353
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Tel. Fax Mobile a Email 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: Brodie Gillin >; Stewart Oldfield Subject: FW: Epstein - negative media Ili Classification: For internal use only It is hard for me to comment without additional information. I am comforted by the fact

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel. Fax Mobile a Email 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: Brodie Gillin >; Stewart Oldfield Subject: FW: Epstein - negative media Ili 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 IsupportLists(--><!-- (endifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) <!--(if !supportLists]--><!-- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084484 CONFIDENTIAL SDNY_GM_00230668 EFTA01384353

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381381

As discussed, please refer to attached research report Pg 89 which indicates $1BN lawsuit against Jeffrey by Gerber, Et Al. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mo From: Vijay-A Sawant Sent: Monday, October 08, 2018 4:00 PM To: Bradley Gillin Stewart Oldfield < Cc: Richard larossi < >; Ma

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425624

Subject: RE: Epstein - ne ative media [I] From: Stewart Oldfield Date: Fri, 12 Oct 2018 10:56:49 -0400 To: Bradley Gillin Kimberly Hart Bcc: Case dismissal attached. Thanks From: Bradley Gillin Sent: Tuesday, October 09, 2018 12:48 PM To: Kimberly Hart ; Stewart Oldfield Subject: RE: Epstein - negative media [I] Classification: For internal use only Kim, Part of the regular research report — page 89. Regards, Brad {cid:[email protected]} Bradley Gillin Vice Presid

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420703

Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 16:12:33 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard Iarossi Assistant Vice President Deutsche

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435244

[email protected] Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379127

From: Vijay-A Sawant Sent: 11/15/2018 3:52:43 AM To: Stewart Oldfield CC: Bradley Gillin I; Richard larossi Subject: RE: Epstein - negative media (I) Importance: High Many thanks Stewart I! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Wester

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374682

From: Richard larossi Sent: 10/18/2018 4:12:33 PM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Epstein - negative media ill Attachments: Gerber Notice of Dismissal.pdf Classification: For Internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard laross

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.