EFTA01379797.pdf

k Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 141" floor, New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart Cc: Bradley Gillin Stewart Oldfield Subject: RE: Epstein - negative media III aassification: For internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard lamssi Assigant Vice President Deutsche Bank Wca1th Nlanagement 345 Pak Avenue, 240i Floor New York. NY 10154 Securities offered thmugh Deutsche Bank tic-atones Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gilli Stewart Oldfield Subject: RE: Epstein - negative media [II Classification: For internal use only Hi Kim, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077599 CONFIDENTIAL SONY GM_00223783 EFTA01379797