📄 Extracted Text (164 words)
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?
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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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