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High Risk In Person Meeting [II
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Armen Brash Mar 16, 2017 11:12 AM
To
Stewart 0ldfield
Classification: For internal use only
Hi,
Have you met with Epstein in person?
The in person meeting was due last year.... If so, a call needs to be logged for each customer in the relationship to remove it from the list.
| THER FINANCIAL BELATIONE 12 4 | ||||
|---|---|---|---|---|
| Southern Financial LLC | Smart Citi | 2215 | 3082613 | |
| Suchen Tral Compur, | St Cafet | 2716 | ||
| Kain, Jacofor 20 | Swart Old | 2016 | 12/13/2013 | |
| HEX Its | Sewist Gate | 2316 | 11-12012 | |
| Hiperon ALL.C | Bvwart City | 10180013 | ||
| LEGE LLC | Sawat Cifise | 2315 | 1012013 | |
| LEGE.IN | Shones Codsal | 2215 | 10150013 | |
| NLLC | Shwat.Cont | 2316 | 1096/2018 | |
| The 2007 Ant. Ecoin Insurance Trust | Seat Coral | 2316 | 11/1/2013 | |
| NES LLC | Swart Caffold | 2015 | 11/8/2013 | |
| Plan D. ALC | Butt | 2316 | 1012013 | |
| Bubbadly That | Sestat Catal | 2316 | 10420 | |
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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