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efta-efta00075273DOJ Data Set 9Other

From: "Moyne. Parvin"

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00075273
Pages
1
Persons
0
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From: "Moyne. Parvin" To: " Cc: "Moyer, Thomas" Subject: Date: Tue, 10 Sep 2019 17:31:37 +0000 Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that there will be an article in tomorrow's WSJ related to Epstein that will mention the Bank. Specifically, the article reports, among other things, that Epstein controlled a charity called Gratitude America and that the charity held accounts at the Bank. We will cover this on Thursday but we are happy to provide information on this topic earlier if that would be helpful to you. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00075273

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From: "Moyne. Parvin" To: " Cc: "Moyer, Thomas" Subject: Date: Tue, 10 Sep 2019 17:31:37 +0000 Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that there will be an article in tomorrow's WSJ related to Epstein that will mention the Bank. Specifically, the article reports, among other things, that Epstein controlled a charity called Gratitude America and that the charity held accounts at the Bank. We will cover this on Thursday but we are happy to provide information on this topic earlier if that would be helpful to you. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00075273

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