EFTA01432311
EFTA01432314 DataSet-10
EFTA01432316

EFTA01432314.pdf

DataSet-10 2 pages 164 words document
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Subject: RE: Epstein - negative media [I] From: Kimberly Hart <MI > Date: Tue, 09 Oct 2018 12:14:34 -0400 To: Stewart Oldfielda> Cc: Bradley Gillin 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. Fax Mobile 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 Kim, EFTA01432314 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 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01432315
ℹ️ Document Details
SHA-256
17150eb154e1212d1eab422be2ac2f63b034926af41d8f9b613afadd03fa536c
Bates Number
EFTA01432314
Dataset
DataSet-10
Document Type
document
Pages
2

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