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Epstein - negative media (Stewart Oldfield, October 09, 2018)
Title Matchefta-efta01360047
Case Filesd-10-EFTA01360047Dept. of JusticeEpstein - negative media (Stewart Oldfield, October 09, 2018)
October 9, 20181p
Case File
sd-10-EFTA01360047Dept. of JusticeEpstein - negative media (Stewart Oldfield, October 09, 2018)
Email
Deutsche Bank Trust Com an Amencas 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 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/sitesidefault/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deuts
Date
October 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01360047
Pages
1
Persons
0
Integrity
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