📄 Extracted Text (205 words)
Hi Kim,
I hope you had a nice weekend.
Just wanted to follow up on the below. Attached is the Dismissal Notice
for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked
that we obtain your approval to continue the KYC approval process.
Please let me know if you have any questions or would like to discuss.
Thank You,
Rich
Richard larossi
Assistant Via Proidatt
Deutschc Bank Wealth Matut omenI
g
r
Securities offeral through Deutsche Bank Securities Inc.
From: Richard larossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin < >; Stewart Oldfield
Subject: RE: Epstein - negative media [I)
Classification: For Internal use only
Hi Kim,
AML Compliance (Yoonsun) has requested that we receive your
approval to move forward on all Southern Financial/Epstein KYC
remediation's.
As per your discussions with Stew regarding the latest lawsuit against
Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18.
As this occurred after your approval on 10/2/17, please confirm again
that we are comfortable moving forward.
Thank You,
Rich
Richard kaput
Assistant Vicc Praident
lkutsche Rank Watch \tangnitan
SeCUli lie% offered through Deutsche Dank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076584
CONFIDENTIAL SDNY GM_00222768
EFTA01379247
ℹ️ Document Details
SHA-256
b3343a876a22d02251418fd9dca39141a798ea15e20a971d012a7a1004dc9dee
Bates Number
EFTA01379247
Dataset
DataSet-10
Document Type
document
Pages
1
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