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ble moving forward with this client. Thank You, Rich Richard larossi Assistant Vice Prendait u;he
arossi Sent: 10/18/2018 5:12:06 PM To: Bradley Gillin I Subject: RE: Epstein - negative media [I] Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all
t we are comfortable moving forward. Thank You, Rich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Oldfield [ Sent: 11/7/2018 5:12:25 PM To: Andrew Gallivan I CC: Bradley Gillin I BCC: Subject: Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf FW: Epstein - negative media [II ; Kimberly Hart , Richard larossi I have more info as outlined below based on a conversat
questions or would like to discuss. Thank You, Rich Richard larossi Assistant Vice Presidan Deutsc
To: Kimberly Hart CC: Bradley Gillin [ tewart Oldfield Subject: RE: Epstein - negative media [II Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attach
Entities connected to both Marc Rich and Kim Hart Memo