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sd-10-EFTA01425598Dept. of JusticeOtherEFTA Document EFTA01425598
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Dept. of Justice
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sd-10-EFTA01425598
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Summary
Subject: FW: Epstein [C] From: Stewart Oldfield ‹ > Date: Wed, 10 Jul 2019 12:27:38 -0400 To: Patrick Campion Bcc: 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 docs to get you started I will keep l
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Epstein [C]
From: Stewart Oldfield ‹
>
Date: Wed, 10 Jul 2019 12:27:38 -0400
To: Patrick Campion
Bcc:
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 docs 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.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
EFTA01425598
Fax
Emai
Securities offered through Deutsche Bank Securities Inc
EFTA01425599
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