👁 1
💬 0
📄 Extracted Text (131 words)
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 laroso
Assistant Vrce Po:salon
• - • ‘1",- aenteat
Sri
Securities offered through Deutsche Bank Securities
Inc.
From: Kimberly Hart
Sent: Tuesday, October 09, 2018 12:15
PM
To: Stewart Oldfield
Cc: Bradle Gillin
Subject: RE: Epstein • negative media [I]
Classification: For internal use only
Was this returned as an ROC alert — or
part of the regular Lexis/Nexis due
diligence?
<image001.gif>
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Com an Americas
Emal
Securities offered through Deutsche Bank
Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076432
CONFIDENTIAL SDNY_GM_00222616
EFTA01379122
ℹ️ Document Details
SHA-256
46e583569d56024ba2aa3e4d5015ce96546663096597e148c41fe349e34db47b
Bates Number
EFTA01379122
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0