arrow_back Search

EFTA01359969

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359969.pdf description PDF text_fields 121 words · 0.8k chars
open_in_new View original source

From: Bradley Gill in Sent: 11/16/2018 9:28:00 AM To: Stewart 0ldfield Subject: RE: Gratitude/B classification: For internal use only vi jay will respond to us before he leaves. Regards, Brad e - Original Message From: Stewart Oldfield Sent: Friday, November 16, 2016 9:0S AM To: Bradley Gillin Subject: Gratitude/BV70 Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? we need to only go to the client once for this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048141 CONFIDENTIAL SDNY_GM_00194325 EFTA01359969