Subject: FW: Epstein [C]
From: Stewart Oldfield ‹ >
Date: Wed, 10 Jul 2019 12:27:38 -0400
To: Patrick Campion
Bcc:
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 [I]
Classification: For internal use only
Here's a few docs 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.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
EFTA01425598
Fax
Emai
Securities offered through Deutsche Bank Securities Inc
EFTA01425599