EFTA01369241.pdf
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From: Stewart Oldfield
Sent: 10/18/2018 4:41:09 PM
Co: Richard larossi
CC: Bradley Gillin
Subject: Re: Epstein - negative media III
Didn't think we needed to clear something through Kim that turned out to be a non-event. Seems silly. But please reach
out to her.
Stewart Oldfield, CFA, CAIA
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.
On Oct 18, 2018, at 1:12 PM, Richard larossi wrote:
Classification: For Internal use only
Hi Stew,
Wasn't sure if you connected with Kim once we got this dismissal letter.
AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach
out to her if you already have an email thread I can use.
Thanks,
Rich
Richard larossi
Assistant Vice Resident
Deutsche Bank Wealth Managanent
345 Park Avenue, 24th Floor
Now York. NY 10154
• 1 212 454-4577
Securities offered throne) Deutsche [hulk Securities Inc.
From: Bradley Gillin
Sent: Wednesday, October 10, 2018 2:06 PM
To: Richard larossi
Subject: FW: Epstein - negative media [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061410
CONFIDENTIAL SDNY_GM_00207594
EFTA01369241
ℹ️ Document Details
SHA-256
838e89ace646475621b80535a4d5a00e336280adf1c6d48a18002c1481ee4089
Bates Number
EFTA01369241
Dataset
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Type
document
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1
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