From: Stewart Oldfield
Sent: 7/10/2019 12:27:38 PM
To: Patrick Campion
BCC:
Subject: FW: Epstein IC)
Attachments: RDC Alert Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC August 2013.pdf
Classification: Confidential
Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all
prior court cases closed.
From: Natalie Barak
Sent: Wednesday, July 10, 2019 11:31 AM
To: Stewart Oldfield < >
Subject: Epstein DJ
Classification: For Internal use only
Here's a few does to get you started
I will keep looking
Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance.
Natalie Barak
Vice President j Relationship Office!
Deutsche Bank Wealth Management
Deutsche Dank Trust Company Americas
Email
fyecurir;es Offef ed through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076488
CONFIDENTIAL SDNY_GM_00222672
EFTA01379168