EFTA Document EFTA01379168

From: Stewart Oldfield Sent: 7/10/2019 12:27:38 PM To: Patrick Campion BCC: Subject: FW: Epstein IC) Attachments: RDC Alert Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email _Jeffrey Epstein.pdf; Epstein KYC August 2013.pdf Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31 AM To: Stewart Oldfield < Subject: Epstein DJ Classification: For Internal use only Here's a few does 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 Barak Vice President j Relationship Office! Deutsche Bank Wealth Management Deutsche Dank Trust Company Americas Email fyecurir; es Off ef ed through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076488 CONFIDENTIAL SDNY_GM_00222672 EFTA01379168