Case File
efta-01459388DOJ Data Set 10OtherEFTA01459388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459388
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
1/19/2016 9:11:28 PM
To:
Dave Williams
Subject:
RE: Jeffrey Epstein [I]
Dave, no problem, why the inquiry?
Original Message----
From: Dave Williams
Sent: Tuesday, January 19, 2016 08:21 PM Eastern Standard Time
To: Paul Morris
Subject: Re: Jeffrey Epstein [1]
Classification: For Internal Use Only
Thanks Paul, sorry for any confusion.
David C. Williams
Director
Deutsche Bank National Trust Company
Asset & Wealth Management
200 South Tryon Street, Suite 550
Charlotte, NC 28202
Tel.
Fax
Mobile
Email
From: Paul Morris
Sent: Tuesday, January 19, 2016 03:07 PM
To: Paul Morris
Cc: Dave Williams
Subject: RE: Jeffrey Epstein [I]
Hi Dave, please feel free to call me to discuss, no loans that I'm aware of.
Original Message
From: Caitlin Carey
Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time
To: Paul Morris
Cc: Amanda Kirby; Dave Williams
Subject: Jeffrey Epstein [I]
Classification: For 'Memel use only
Paul,
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119753
CONFIDENTIAL
SDNY_GM_00265937
EFTA01459388
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