EFTA01380445.pdf

From: Kimberly Hart Sent: 11/14/2018 8:16:36 AM To: Yoonsun Chung ; Mayur Rathod I CC: Andrew Gallivan ; Stewart Oldfield ; Richard larossi I; Bradley Gitlin I Subject: FW: Epstein - negative media III IC) Classification: Confidential Yoonsun/Mayur — I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein relationship. I do not see any new allegations that have not been previously considered and risk accepted. The recent lawsuit appears to be unfounded and was promptly withdrawn. Please let me know if you are seeing something additional that should be considered and escalated. Otherwise, I think that we can proceed based on the previous clearance. Regards, Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 ih floor, New York. NY 10154 Email Securities offered through Deutsche Bank Securities Inc, From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < >; Kimberly Hart < Cc: Bradley Gillin < >; Richard larossi < Subject: RE: Epstein - negative media [I] [C] Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078874 CONFIDENTIAL SDNY_GM_00225058 EFTA01380445