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