📄 Extracted Text (259 words)
Subject: RE: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Fri, 12 Oct 2018 10:56:49 -0400
To: Bradley Gillin
Kimberly Hart
Bcc:
Case dismissal attached. Thanks
From: Bradley Gillin
Sent: Tuesday, October 09, 2018 12:48 PM
To: Kimberly Hart ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only
Kim,
Part of the regular research report — page 89.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425624
From: Kimberly Hart
Sent: Tuesday, October 09, 2018 12:15 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: Epstein - negative media [I]
Classification: For internal use only
Was this returned as an RDC alert — or part of the regular Lexis/Nexis due
diligence?
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
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.
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
EFTA01425625
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
{cid:[email protected]}
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425626
ℹ️ Document Details
SHA-256
c453ada7aabce1a910640346ecfbb72af9ac5f428ad3f54d02d22ea47352800e
Bates Number
EFTA01425624
Dataset
DataSet-10
Document Type
document
Pages
3
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