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Securities offered through Deutsche Bank Securities Inc
On Oct 22, 2018, at 3:39 PM, Stewart Oldfield < wrote:
Might be easiest to discuss. Please let me know when
From: Kimberly Hart
Sent: Monday, October 22, 2018 2:30 PM
To: Richard larossi
Cc: Bradley Gitlin Stewart Oldfield
; An rew Gallivan
u jec : : ps ern - negative media [I]
Classification: For internal use only
It is hard for me to comment without additional information. I am
comforted by the fact that the case was dismissed but it would be
helpful to know the following:
(1) <!--(if Isupportlists1--><!--Iendifj-->Why was this suit brought
against Mr. Epstein? What was his connection to Hoffenberg?
(2) cl--(if Isupportlists1--><!--(endifJ-->What was told to you by Mr.
Epstein or his representatives regarding the claims? Did he serve as a
"consultant" to TFC?
(3) <!--(if Isupportlistsj--><!--iendifj-->Why were the claims
dismissed?
(4) isupportLists1--><!--Iendifj-->Has Andrew reviewed the
information and is he comfortable maintaining the relationship with Mr.
Epstein and his related entities?
<image001.gif).
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 141h floor, New York, NY 10154
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Securities offered through Deutsche Bank Securities Inc.
From: Richard larossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gitlin C Stewart Oldfield
Subject: RE: Epstein - negative media [If
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076583
CONFIDENTIAL SDNY_GM_00222767
EFTA01379246
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EFTA01379246
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