EFTA Document EFTA01413592

Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Thu, 11 Oct 2018 08:29:29 -0400 To: Kimberly Hart ‹ > I need to call them on something unrelated today. Can we chat beforehand? I'm free after 9 or so. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Oct 9, 2018, at 12:14 PM, Kimberly Hart wrote: > Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <image002.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 EFTA01413592 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart Cc: Bradley Gillin Subject: Epstein - negative media Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks http://www.classactionsreporter.com/sites/default/files/- towers_ponzi_scheme_complaint.pdf <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. EFTA01413593 EFTA01413594