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EFTA Document EFTA01351142EFTA Document EFTA01351146
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efta-efta01351144DOJ Data Set 10Correspondence

EFTA Document EFTA01351144

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DOJ Data Set 10
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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <= > Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic06208.gif) From: Paul Morris/db/dbcom To: S, Samantha Harmon/db/dbcom@DBAmericas, Ladie Whitaker/db/dbcom@DBAMERICA Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor EFTA01351144 EFTA01351145

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