Epstein File EFTA01376940: Client and Deutsche Bank (DS10)

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Epstein File EFTA01376940: Client and Deutsche Bank (DS10)

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This document is an email dated April 15, 2019, from Ana Hunter at Deutsche Bank Wealth Management indicating that a client (identified as SOUTHERN FINANCIAL, LLC) ended up on the CIB offboard list and would be offboarded unless retention was confirmed. The email requests confirmation from Stewart Oldfield regarding whether the client should be retained.

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client Deutsche Bank

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PersonKeyword

Excerpt 1

On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi - the below **client** ended up on the CIB offboard list.

Excerpt 2

**Client** will be offboarded today unless you confirm we need to retain.

Excerpt 3

Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Securities