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EFTA01384352EFTA01384354
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efta-01384353DOJ Data Set 10Other

EFTA01384353

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Unknown
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DOJ Data Set 10
Reference
efta-01384353
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel. Fax Mobile a Email 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 Cc: Brodie Gillin >; Stewart Oldfield Subject: FW: Epstein - negative media Ili 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) <!--(if IsupportLists(--><!-- (endifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) <!--(if !supportLists]--><!-- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084484 CONFIDENTIAL SDNY_GM_00230668 EFTA01384353

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Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste

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vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited

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