📄 Extracted Text (120 words)
[endifj-->What was told
to you by Mr. Epstein or
his representatives
regarding the
claims? Did he serve as
a "consultant" to TFC?
(3) <!--[if
IsupportLists1--><!--
Iendifj-->Why were the
claims dismissed?
(4) <!--[if
isupportLists1--><!--
[endifj-->Flas Andrew
reviewed the
information and is he
comfortable
maintaining the
relationship with Mr.
Epstein and his related
entities?
<imageO01.gtf>
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.
Fax
Mobile
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084485
CONFIDENTIAL SDNY_GM_00230669
EFTA01384354
ℹ️ Document Details
SHA-256
8927014e529074ffc231d97a9b6a0357c922822cfef88b04998f95886ff475bc
Bates Number
EFTA01384354
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0