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efta-efta01409689DOJ Data Set 10CorrespondenceEFTA Document EFTA01409689
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Subject: Epstein call [I]
From: Mark Gonzalez caS>
Date: Thu, 31 Dec 2015 09:28:22 -0500
To: Paul Morris
Stewart Oldfield
Jj Litchford
Amanda Kirb
Bcc:
Classification: For internal use only
Folks — Bella from Epstein's office called Aracely's number (she is out
today); in need of funds verification for Amex (had them on the line with
her). Can someone with access to or knowledge of Epstein's accounts call
her back this morning ate
I think she'll need to connect back
in to Amex for some verification they are requiring from DB, so it may take
a few minutes. I don't know the details of what they are seeking.
Happy New Year!
Kind regards,
Mark A. Gonzalez
Mark A. Gonzalez
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Tel. (212) 454-0029
Fax (646) 863-9871
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01409689
EFTA01409690
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