Epstein Secrets

From: Sent: To: Subject: Attachments: Julie Cataudella 6/27/2016 5:45:25 PM Stewart Oldfield I IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal use only The bank has been comparing the

N NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m

From: Sent: To: Subject: Attachments: Stewart Oldfield [ 6/27/2016 5:47:06 PM Cynthia Rodriguez FW: IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Interna

tewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m

ssistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 34 P rk A York. NY. USA Poarriowiv*Oryvt. From: Stewart Oldfield Sent: Monday, June 27, 2016 5:47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might

tewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m