EFTA01379796.pdf

From: Kimberly Hart Sent: 10/22/2018 3:42:36 PM To: Stewart 0ldfield I I; Richard larossi I CC: Bradley Gillin , Andrew Gallivan Subject: RE: Epstein - negative media HI Classification: For internal use only OK — but will need it documented as well. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas lb floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 22, 2018 3:40 PM To: Kimberly Hart < >; Richard larossi < Cc: Bradley Gillin < ; Andrew Gallivan < Subject: RE: Epstein - negative media [I] Might be easiest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi Cc: Bradley Gillin < >; Stewart Oldfield <[email protected]>; Andrew Gallivan Subject: FW: Epstein - negative media ill 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) Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant" to TFC? (3) Why were the claims dismissed? (4) 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-0077598 CONFIDENTIAL SDNY_GM_00223782 EFTA01379796