Case File
sd-10-EFTA01425624Dept. of JusticeOtherEFTA Document EFTA01425624
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Dept. of Justice
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sd-10-EFTA01425624
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Summary
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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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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