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 Wealth Managanent
345 Park Avenue. 24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities
Inc.
From: Richard larossi
Sent: Thursday, October 18, 2018 5:22
PM
To: Kimberly Hart
Cc: Bradley Gitlin
, Stewart
Oldfield
Subject: RE: Epstein - negative media I II
Classification: For Internal use only
Hi Kim,
AMI. Compliance (Yoonsun) has
requested that we receive your
approval to move forward on all
Southern Financial/Epstein KYC
remediationis.
As per your discussions with Stew
regarding the latest lawsuit against
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076431
CONFIDENTIAL SDNY GM_00222615
EFTA01379121