4
Shared Docs
4
Same-Page
4 / 4
Mentions
che Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email EFTA01399507 Securities offered through Deutsche Bank Securities Inc. From: Patrick Campion Sent: Monday, July 08, 2019 7:26 PM To: Kimberly Hart Subject: RE: Epstein Classification: Confidential What was the cata
Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald by Julie K. Brown which have been mentioned in a lot of the recent news articles: htt
Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399522
Subject: JE - KYC related approvals From: Kimberly Hart Date: Tue, 16 Jul 2019 20:09:45 -0400 To: Patrick Campion ‹ > Classification: Strictly Confidential Patrick — These are the KYC related approvals that I can find that you provided related to JE accounts.
Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399527
Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our decision last year to ex
Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399568
Subject: From: Kimberly Hart ‹ > Date: Tue, 16 Jul 2019 18:23:26 -0400 To: Patrick Campion ‹ > Classification: Strictly Confidential fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Kimberly Hart Managin
Entities connected to both Deutsche Bank Securities Inc. and Patrick Campion ‹

Jeffrey Epstein
PERSON
United States
LOCATIONKimberly Hart ‹
PERSONJohn Caruso
PERSONWealth Management - Americas
ORGANIZATIONAML Compliance Americas
ORGANIZATION