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sd-10-EFTA01374698Dept. of JusticeOther

EFTA Document EFTA01374698

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.comisitesidefault/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bata Trust Company Americas Deutsche Bark Wealth Management 345 w York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL -

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374698
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1
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0
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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.comisitesidefault/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bata Trust Company Americas Deutsche Bark Wealth Management 345 w York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL -

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.comisitesidefault/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bata Trust Company Americas Deutsche Bark Wealth Management 345 w York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069521 CONFIDENTIAL SDNY_GM_00215705 EFTA01374698

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URLhttp://www.classactionsreporter.comisitesidefault/files/towers

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