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efta-efta01370855DOJ Data Set 10Correspondence

EFTA Document EFTA01370855

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DOJ Data Set 10
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efta-efta01370855
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EFTA Disclosure
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Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: — Forwarded by Paul Morris, on 05/15/2013 12.15 PM --- From. Chip Packar To: Paul Morn Cc: Patrick Haul Date: 05/14/2013 06:42 PM Subject. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063922 CONFIDENTIAL SDNY_GM_00210106 EFTA01370855

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