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efta-01299405DOJ Data Set 10Other

EFTA01299405

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299405
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
n Current Classification: (click here for help) Internal 71:7<a>, Fw: Epstein [I] Amanda Kirby to: Armen Brash 08/20/2013 09:18 AM Classification: For internal use only Forwarded by Amanda Kirbyldb/dbcom on 08/20/2013 09:18 AM -- From: rautikerisMh/dhcomaDBAMERICAS To: Date: 05/15201312:15 PM Subject Fw: Epstein II] Classification: For internal use only 114 Paul Morris Managing Director Deutsche Bank Asset 8 Wealth Management 345 Park Avenue, 27th Floor Forwarded by Paul Morrisidlarclbcom on 05/15/2013 12:15 PM -- From. Chip Packard/dbfdbcom To Paul Monis/db/dbcom, Cc Patrick Harrisrdbldbcom Date 05114/2013 06:42 PM Epstein II) Subject Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas n tr h^ A 1"mnr1‘Ar Ith Management SDNY_GM_00065358 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028183 EFTA_00 175858 EFTA01299405 Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065359 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028184 EFTA_00I 75859 EFTA01299406

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