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efta-efta01299333DOJ Data Set 10Correspondence

EFTA Document EFTA01299333

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DOJ Data Set 10
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efta-efta01299333
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packard/db/dbcom To: Cc Date Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065251 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028076 EFTA_00 I 7575 I EFTA01299333

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