RE: Epstein • negative media [I (Kimberly Hart, October 09, 2018)Plan D (Stewart Oldfield, 11/1/2018)
1 duplicate copy in the archive
Epstein - negative media (Stewart Oldfield, October 09, 2018)
Title Matchefta-efta01379123
Case Filesd-10-EFTA01379123Dept. of JusticeEpstein - negative media (Stewart Oldfield, October 09, 2018)
October 9, 20181p
Case File
sd-10-EFTA01379123Dept. of JusticeEpstein - negative media (Stewart Oldfield, October 09, 2018)
Email
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/s ites/default/files/towers ponzi scheme complaint.pdf <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas h * Wealth M m nt Email Securities of
Date
October 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379123
Pages
1
Persons
0
Integrity
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