EFTA Document EFTA01379121
Oldfield Subject: RE: Epstein - negative media [I] Classification: For Memel use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard larossi Assistant Vice President Deutsche Bank We
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Oldfield Subject: RE: Epstein - negative media [I] Classification: For Memel use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard larossi Assistant Vice President Deutsche Bank We
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(1) <!--(if !supportlistsj--><!--(endifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) Isupportlists)--><!--(endifj-->What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant" to TFC? (3) <!--(if !supportlists)--><!--(endifj-->Why were the claims dismissed? (4) <!--[if isupportlists1--><!--(endifj-->Has Andrew reviewed the information and is he comfortable maintaining the relationship wi
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Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like to discuss. Thank You, Rich Richard larossi Assistant Via Proidatt I Deutschc r g Bank Wealth Matut omen Securities offeral through Deutsche Bank Securities Inc. From: Richard
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From: Richard larossi Sent: 10/22/2018 1:35:42 PM To: Kimberly Hart CC: Bradley Gillin [ tewart Oldfield Subject: RE: Epstein - negative media [II Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to
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Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM To: Kimberly Hart > Cc: Bradley Gillin < ; Stewart Oldfield Subject: RE: Epstein - negative media [II Classification: For internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval
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Subject: Re: Epstein - ne ative media [I] From: Kimberly Hart Date: Wed, 31 Oct 2018 21:00:10 -0400 To: Stewart Oldfield Were you able to obtain the additional details from the client as discussed with Andrew? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield <M > wr
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Subject: RE: Epstein - ne ative media [I] From: Stewart Oldfield Date: Wed, 07 Nov 2018 15:33:51 -0500 To: Kimberly Hart Had a good chat on this. Let's discuss and then I can summarize in an email Thanks From: Kimberly Hart Sent: Thursday, November 01, 2018 6:49 AM To: Stewart Oldfield Subject: Re: Epstein - negative media [I] No worries - was just checking in. How is the training? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank
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