# Profoundd archive — Epstein Files
# Bates number: EFTA01365961
# Title:        From: Patrick Campion
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01365961/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01365961
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Nicholas Haigh <nicholas.haigh@db.com>; Rachel Goodwin <rachel.goodwin@db.com> Cc: Andrew Gallivan <andrews,allivan@sib.com> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and I ap


=== EXTRACTED TEXT ===
From: Patrick Campion 
Sent: Friday, May 18, 2018 4:14 PM 
To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>;  Stewart Oldfield 
<stewart.oldfield@db.com>;  Charlie Burrows <charlie.burrows@db.com>;  Nicholas Haigh <nicholas.haigh@db.com>;
Rachel Goodwin <rachel.goodwin@db.com>
Cc: Andrew Gallivan <andrews,allivan@sib.com>
Subject: RE: Ashley deposit update [I] 
Classification: For Internal use only 
Thank you Tony. I'm comfortable with those proposed controls and I approve opening the account with a side letter 
capturing the language regarding waiver of set off. I leave that to Stewart and Rachel. 
Kind regards, 
Patrick Campion 
Patrick Campion 
Managing Director I Head of Wealth Management Americas 
Deutsche Bank Trust Company Americas 
Wealth Management - Americas 
345 Park Avenue, 10154-0004 New York, NY, USA 
From: Anthony Western 
Sent: Friday, May 18, 2018 3:33 PM 
To: Kimberly Hart <kimberly,hart@db.corn>;  Stewart Oldfield <stewart.oldfield@db.com>;  Charlie Burrows 
<charlie.burrows@db.com>;  Nicholas Haigh <nicholas.haigh@db.com>•  Rachel Goodwin <rachel.goodwin@db.com>
Cc: Patrick Campion <patrick.campion@db.com>;  Andrew Gallivan <andrewaallivan@db.com>
Subject: RE: Ashley deposit update [I] 
Classification: For Internal use only 
Providing we are able to reach agreement on the side letter specifics, the following controls are available as reference 
for present and future servicing personnel. 
1. Deposit Application - at the account level we can place a permanent or temporary remark that will alert a user that 
a standing side letter is in place. 
2. DBforce The side letter will be within the document repository section that should be referenced when setting up 
a new account. 
Thank you 
From: Kimberly Hart 
Sent: Friday, May 18, 2018 2:35 PM 
To: Stewart Oldfield <stewart.oldfield@db.com>;  Charlie Burrows <charlie.burrows@db.com>;  Anthony Western 
cinthony.western_@db.con»;  Nicholas Haigh <nicholas.haigh@db.com>;  Rachel Goodwin <racheleoodwineadb.com>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057430 
CONFIDENTIAL SDNY_GM_00203614 
EFTA01365961