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efta-efta01355602DOJ Data Set 10Correspondence

EFTA Document EFTA01355602

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DOJ Data Set 10
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efta-efta01355602
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From: Sent: To: Subject: Attachments Natalie Barak 7/10/2019 11:30:43 AM Stewart 0ldfield Epstein [IJ RDC Alert_Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf; Epstein KYC August 2013.pdf; image001.gif Classification: For Internal use only Here's a few dots to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Bank trice President I Relationship Officer Deutsche Bank Wealth Management Deorsche Bank Inn Con pang Antentas 10154 .5ecteltet offered through Deutache Bang Sec;urithc Ltc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040826 CONFIDENTIAL SDNY_GM_0018701 0 EFTA01355602

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