📄 Extracted Text (168 words)
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 le 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/siteshiefault/files/towers ponzi
scheme complaint.pdf
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Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 New York, NY 10154
Tel.
Mobi
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076585
CONFIDENTIAL SDNY_GM_00222769
EFTA01379248
ℹ️ Document Details
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9b10ff676b741db1a0567ce8e7eb0c93099cbf7a0a0dcfc540252e56718bdcf9
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EFTA01379248
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document
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1
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