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efta-01476943DOJ Data Set 10Other

EFTA01476943

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DOJ Data Set 10
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efta-01476943
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffrey Epstein [I] From: Paul Morris Date: Tue, 19 Jan 2016 15:07:30 -0500 To: Paul Morris Cc: Dave Williams 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 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 York NY 10154 Tel. Fax Ema EFTA01476943 EFTA01476944

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