Subject: RE: Epstein - ne ative media [I]
From: Bradley Gillin
Date: Tue, 09 Oct 2018 12:48:10 -0400
To: Kimberly Hart ,
Stewart Oldfield
Classification: For internal use only
Kim,
Part of the regular research report — page 89.
Regards,
Brad
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Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
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From: Kimberly Hart
Sent: Tuesday, October 09, 2018 12:15 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: Epstein - negative media [I]
Classification: For internal use only
Was this returned as an RDC alert — or part of the regular Lexis/Nexis due
diligence?
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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.
Email
Securities offered through Deutsche Bank Securities Inc.
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/sites/default/files/-
towers_ponzi_scheme_complaint.pdf
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Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
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