# Profoundd archive — Epstein Files
# Bates number: EFTA01379798
# Title:        This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01379798/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01379798
#
# 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).
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=== SUMMARY ===
This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks http://www.classactionsreporter.com/sites/default/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077601 CONFIDENTIAL SDNY_GM_0022


=== EXTRACTED TEXT ===
This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks 
http://www.classactionsreporter.com/sites/default/files/towers ponzi scheme complaint.pdf 
Stewart Oldfield, CFA, CAIA 
Director 
Deutsche Bank Trust Company Americas 
Deutsche Bank Wealth Management 
345 Park Avenue, New York, NY 10154 
Securities offered through Deutsche Bank Securities Inc. 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077601 
CONFIDENTIAL SDNY_GM_00223785 
EFTA01379798