EFTA01376645.pdf

Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:00 PM, Kimberly Hart > wrote: Were you able to obtain the additional details from the client as discussed with Andrew? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield wrote: Might be easiest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi c > Cc: Bradley Gitlin tewart Oldfield >; Andrew Gallivan Subject: FW: Epstein - negative media [I) Classification: For internal use only It is hard for me to comment without additional information. I am comforted by the fact that the case was dismissed but it would be helpful to know the following: (1) <! IsupportListsj--><!--(endig-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) isupportlists1-->c!--Iendif]-->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--><!--(endifj-->Why were the claims dismissed? (4) <!--(if Isupportlistsi-->cl-lendif]-->Has Andrew reviewed the information and is he comfortable maintaining the relationship with Mr. Epstein and his related entities? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072975 CONFIDENTIAL SDNY_GM_00219159 EFTA01376645