📄 Extracted Text (206 words)
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 larossi
Assistant Vice Prcsidcnl
Deutsche Bank Wealth Managanent
345 Park Avenue. 24th Floor
'• • • 0134
Securities olTeral through Deutsche Bank Securities Inc.
From: Kimberly Hart
Sent: Tuesday, October 09, 2018 12:15 PM
To: Stewart Oldfield <
Cc: Bradley Gillin <
Subject: RE: Epstein - negative media [II
Classification: For internal use only
Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence?
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue 14'" 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,
This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next
steps. Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076440
CONFIDENTIAL SDNY_GM_00222624
EFTA01379130
ℹ️ Document Details
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1e89b526730013802a96fdaea74503c57aa28a267220f08eedb69f501ae86dc0
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EFTA01379130
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DataSet-10
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document
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1
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