Richard Iarossi from Deutsche Bank Wealth Management is following up with Kimberly Hart regarding the approval to continue the KYC process for Jeffrey Epstein after a lawsuit dismissal. The email mentions a Notice of Dismissal dated 10/5/18 and requests confirmation to proceed with KYC remediation.
doj/DataSet10/EFTA01379247.pdf
{"key_people":["Richard Iarossi","Kimberly Hart","Bradley Gillin","Stewart Oldfield","Yoonsun"],"document_date":"2018-10-18","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0076584","SDNY_GM_00222768","EFTA01379247"]}