Epstein - negative media
Was this returned as an RDC alert – or part of the regular Lexis/Nexis due diligence?
Kimberly Hart
Managing Director | Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Kim,
This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks
http://www.classactionsreporter.com/sites/default/files/towers_ponzi_scheme_complaint.pdf
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
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