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Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 11 Oct 2018 08:29:29 -0400
To: Kimberly Hart ‹ >
I need to call them on something unrelated today. Can we chat beforehand?
I'm free after 9 or so. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
On Oct 9, 2018, at 12:14 PM, Kimberly Hart wrote:
> 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, 14th floor, New York, NY 10154
EFTA01413592
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
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Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01413593
EFTA01413594
ℹ️ Document Details
SHA-256
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Bates Number
EFTA01413592
Dataset
DataSet-10
Type
document
Pages
3
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