Epstein - negative media

Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence?

Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas

Deutsche Bank Trust Company Americas
345 Park Avenue. 14m floor, New York. NY 10154
Tel.
Fax
Mobil
Emai

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
Tel.:
Mobile:
Email:

Securities offered through Deutsche Bank Securities Inc.

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