Subject: FW: Epstein [C]
From: Stewart Oldfield ‹ >
Date: Tue, 16 Jul 2019 12:24:58 -0400
To: Patrick Campion
Classification: Confidential
From: Stewart Oldfield
Sent: Wednesday, July 10, 2019 12:28 PM
To: Patrick Campion
Subject: FW: Epstein [C]
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}
EFTA01428360
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc
EFTA01428361