EFTA Document EFTA01369242
From: Kimberly Hart Sent: Tuesday, October 09 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein • negative media [I) Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <image001.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14T floor, New York. NY 10154 Securities offered through Deutsch
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From: Kimberly Hart Sent: Tuesday, October 09 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein • negative media [I) Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <image001.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14T floor, New York. NY 10154 Securities offered through Deutsch
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Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Thu, 18 Oct 2018 16:41:09 -0400 To: Richard Iarossi Cc: Bradley Gillin Didn't think we needed to clear something through Kim that turned out to be a non-event. Seems silly. But please reach out to her. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Oct 1
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Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t
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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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Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09,
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Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 16:12:33 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard Iarossi Assistant Vice President Deutsche
EFTA Document EFTA01376646
Classification: For Infernal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard lamssi Assistant Vice Pin:
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