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EFTA Document EFTA01384353EFTA Document EFTA01384355
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sd-10-EFTA01384354Dept. of JusticeOther

EFTA Document EFTA01384354

[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 IsupportLists1--><!-- Iendifj-->Why were the claims dismissed? (4) <!--[if isupportLists1--><!-- [endifj-->Flas Andrew reviewed the information and is he comfortable maintaining the relationship with Mr. Epstein and his related entities? <imageO01.gtf> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management

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Dept. of Justice
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sd-10-EFTA01384354
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[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 IsupportLists1--><!-- Iendifj-->Why were the claims dismissed? (4) <!--[if isupportLists1--><!-- [endifj-->Flas Andrew reviewed the information and is he comfortable maintaining the relationship with Mr. Epstein and his related entities? <imageO01.gtf> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management

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Text extracted via OCR from the original document. May contain errors from the scanning process.
[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 IsupportLists1--><!-- Iendifj-->Why were the claims dismissed? (4) <!--[if isupportLists1--><!-- [endifj-->Flas Andrew reviewed the information and is he comfortable maintaining the relationship with Mr. Epstein and his related entities? <imageO01.gtf> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14th floor, New York NY 10154 Tel. Fax Mobile 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084485 CONFIDENTIAL SDNY_GM_00230669 EFTA01384354

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