EFTA01410745.pdf

Subject: RE: Epstein - negative media [C] From: Samantha Harmon < > Date: Wed, 10 Jul 2019 09:57:33 -0400 To: Patrick Campion < 1> Classification: Confidential I've tried a couple of different iterations in DbForce, but nothing comes up. Kind regards, Samantha Harmon {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Samantha Harmon Business Manager for Patrick Campion Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 454-7720 Mobile +1 Email {https://brandportal.intranet.db.com/img/2_DB_CC_Signatur_PB_MieMor_EN.jpg} From: Patrick Campion Sent: Wednesday, July 10, 2019 9:51 AM To: Samantha Harmon < O> Subject: FW: Epstein - negative media [C] Classification: Confidential EFTA01410745 See attached. Please run Financial Trust Corp through our WM databases and see if that entity ever showed up historically as a client or prospect. Kind regards, Patrick Campion {cid:[email protected]} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 454-0438 Mobile +1 Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Campion Subject: FW: Epstein - negative media [C] Classification: Confidential Original lawsuit linked below. Subsequent dismissal (dated within weeks of the lawsuit) attached. Financial Trust Co appears to be a hedge fund that JE ran Lawsuit alleged that JE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997 No mention of DB that I can see The lawsuit is a quick read with some interesting history (whether accurate EFTA01410746 or not) Will look to see if this was ever flagged in an old KYC. Given that he was never accused of anything at the time, all I can see here is that he ran a hedge fund that went out of business and pursued some enormous deals in the 1980s and 1990s which is consistent with his role as a prominent financier of the time. Thanks From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart a 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.classactionsreporter.com/sites/default/files/- towers_ponzi_scheme_complaint.pdf fcid:[email protected] Stewart Oldfield, CFA, CAIA EFTA01410747 Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email ■ Securities offered through Deutsche Bank Securities Inc. EFTA01410748