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EFTA01398718

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Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any recent discussions regarding Jeffrey Epstein. The only recent matter was Kushner and the rep risk associated with his father who was convicted of illegal campaign contributions, tax evasion and witness tampering. Could you be thinking of that? fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Kimberly Hart Managing Director I Regional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 60 Wall Street, 27th Floor, New York, NY 10005 Tel. +1 212 454-2877 Fax +1 646 863-9809 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. From: Patrick Campion Sent: Thursday, December 15, 2016 1:40 PM To: Kimberly Hart; Andrew Gallivan Subject: Far: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Can you folks remind me, wasn't this name going to WMRRC recently. I remember our discussing it. EFTA01398718

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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