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sd-10-EFTA01425624Dept. of JusticeOther

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

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sd-10-EFTA01425624
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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

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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 President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01425624 From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl 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 Tel. Email 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 EFTA01425625 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 {cid:[email protected]} Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01425626

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Subject: RE: Epstein - ne ative media [I] From: Bradley Gillin Date: Tue, 09 Oct 2018 12:48:10 -0400 To: Kimberly Hart , Stewart Oldfield Classification: For internal use only Kim, Part of the regular research report — page 89. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart S

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Classification: For Infernal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard lamssi Assistant Vice Pin:

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