Epstein Secrets

lose accounts ASAP - please prioritize today From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 08:52:16 -0400 To: Daphne Cales Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Classification: For internal use only Thanks so much for your help — much appreciated! {https://brandportal.intranet.d

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 08:52:16 -0400 To: Daphne Cales Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Classification: For in

Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-J Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For intern

Subject: FW: February 2015 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Tue, 17 Mar 2015 09:14:55 -0400 To: Andrea Tapia ‹ > Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Pa

SI or any of its affiliates. Begin forwarded message: From: Daniel-E Kaiser < E> Date: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this client is completed that we would not ope

Subject: Re: Butterfly Trust account From: Kimberly Hart ‹ > Date: Wed, 31 Oct 2018 21:02:18 -0400 To: Daniel-E Kaiser ‹ > Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly

ce Independent Bitmap) > > Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-J Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For intern

Subject: RE: February 2015 AML/KYC Escalation Reports [I] From: Andrea Tapia Date: Tue, 17 Mar 2015 17:48:23 -0400 To: Kimberly Hart ‹ > Classification: For internal use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity a

I or any of its affiliates. Begin forwarded message: From: Daniel-E Kaiser •:: > Date: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this client is completed that we would not ope

Subject: Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan sit in as well Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's De

its affiliates. Begin forwarded message: EFTA01399537 From: Stewart Oldfield ‹ > Date: October 31, 2018 at 17:30:02 EDT To: Daniel-E Kaiser , Andrew Gallivan Subject: Butterfly Trust account Dan and Andrew, Perhaps we've had some miscommunication on this one, or maybe I'm out of the loop since I've bee

Subject: Fwd: Butterfly Trust account From: Daniel-E Kaiser Date: Wed, 31 Oct 2018 18:08:02 -0400 To: Kimberly Hart ‹ > Let's discuss Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth M

rom: {cid:[email protected]} Melisa Venegas/db/dbcom {cid:[email protected]} To: {cid:[email protected]} Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S .Jacoby/db/dbcom@DBAMERICAS, {cid:image003.p

Subject: FW: October 2014 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Wed, 03 Dec 2014 13:56:27 -0500 To: Melisa Venegas Cc: Armen Brash Classification: For internal use only The updates that Andrea sent to

es offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS, Cc: Armen Brash

Subject: Fw: October 2014 AML/KYC Escalation Reports [I] From: Date: Kimberly Hart ‹ > Wed, 05 Nov 2014 11:35:17 -0500 To: Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Park Tel. Fax Mobile