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Case File
efta-01357352DOJ Data Set 10Other

EFTA01357352

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DOJ Data Set 10
Reference
efta-01357352
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assistant vice President I client Due Diligence & Regulatory Review MIS Investments Distributors, Inc. Deutsche Asset & wealth management 5022 Gate Parkway. Suite 200. 32256 Jacksonville, USA visit us: http://www.db.com (Embedded image moved to file: pic15919.gif) From: To: Date: Subject: case: 01180757 Amanda Kirby/db/dbcom Edward Borland/db/dbcom@OBAmericas, 01/21/2014 03:09 PM Classification: Public Hi Ted, It seems that the incorrect RegE Disclosure was attached to this case. I'm reattaching it here. my client is Jeffrey Epstein and this is for Jeffrey caso (not my client.) I didn't notice the mistake until after I already sent the disclosure to the client [attachment "RegEDisclosure 1.21.2014.pdf" deleted by Edward Borland/db/dbcom] Kind regards, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043846 CONFIDENTIAL SDNY_GM_00190030 EFTA01357352

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