📄 Extracted Text (169 words)
Richard larossi
Assistant Vice President
IXartschc Bank %%Ambit Alanaganent
345 Park Avenue, 24th Floor
New' • N ' 54
Securities offered through Deutsche Dank Securities Inc.
From: Kimberly Hart
Sent: Tuesday, October 09, 2018 12:15 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: Epstein - negative media DI
Classification: For internal use only
Was this returned as an RDC alert — or part of the regular Lexis/Nexis
due diligence?
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Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14m floor, New York. NY 10154
Tel.
Fax
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.classactionsreporter.com/sites/default/files/towers ponzi
scheme complaint.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082891
CONFIDENTIAL SDNY_GM_00229075
EFTA01383213
ℹ️ Document Details
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88d6fa75fcc3dc898d7f5fd11f203591ca193dc48f9a5d70876c58ef8de363fe
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EFTA01383213
Dataset
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document
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1
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