EFTA01369255.pdf

Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered 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 [I] 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, 14th floor, New York, NY 10154 Tel. +1 212 454-2877 Fax +1 - 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 http.://www.classactionsmorter.combittadefaultifilesitowers ponzi scheme complaint.pdf CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061426 CONFIDENTIAL SDNY_GM_00207610 EFTA01369255