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efta-01459383DOJ Data Set 10Other

EFTA01459383

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DOJ Data Set 10
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efta-01459383
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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: 1/19/2016 1:10:17 PM To: Caitlin Carey Subject: RE: Jeffrey Epstein [I] Classification: For klemal use only Please call me, thanks Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] Classification: For Internal use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New Yolk. NY 10154 Tel. Fax Ema l Pascc-r01417 &INlin, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119746 CONFIDENTIAL SDNY_GM_00265930 EFTA01459383

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