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efta-01459207DOJ Data Set 10Other

EFTA01459207

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Unknown
Source
DOJ Data Set 10
Reference
efta-01459207
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 12/31/2015 10:00:07 AM To: litchford Subject: FW: Epstein call [I] Can u call me on cell thanks Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning at ? I think she'll need to connect back in to Amex for some verification they are requiring from DB, so it may take a few minutes. I don't know the details of what they are seeking. Happy New Year! Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bark Trust Company Americas & Wealth Management Secunties offered through Deutsche Bank Securities Inc. Possart4trPeifor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119499 CONFIDENTIAL SDNY_GM_00265683 EFTA01459207

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