EFTA01425602
EFTA01425624 DataSet-10
EFTA01425627

EFTA01425624.pdf

DataSet-10 3 pages 259 words document
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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
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c453ada7aabce1a910640346ecfbb72af9ac5f428ad3f54d02d22ea47352800e
Bates Number
EFTA01425624
Dataset
DataSet-10
Document Type
document
Pages
3

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