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efta-efta01409689DOJ Data Set 10Correspondence

EFTA Document EFTA01409689

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DOJ Data Set 10
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efta-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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