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:
Summary
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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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 larossi Assistant Vice Prcsidcnl Deutsche Bank Wealth Managanent 345 Park Avenue. 24th Floor ' • • • 0134 Securities olTeral through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09
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Richard larossi Assistant Vice President IXartschc Bank %%Ambit Alanaganent 345 Park Avenue, 24th Floor New' • N ' 54 Securities offered through Deutsche Dank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media DI Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <iniage001 gif> Kimberly Hart Managing Dir
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