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EFTA Document EFTA01448638EFTA Document EFTA01448640

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EFTA Document EFTA01448639
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efta-efta01448639DOJ Data Set 10Correspondence

EFTA Document EFTA01448639

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DOJ Data Set 10
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EFTA Disclosure
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From: Paul Morris Sent: 8/15/2013 9:38:50 AM To: Amanda Kirby Subject: Re: ACAT [I] classification: For internal use only are the account open for epstein? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: 212-454-0701 Cell: 917-971-2507 From: Amanda Kirby/db/dbcom To: Paul mo rri Date: 08/14/2013 02:00 PM Subject: ACAT [I] Classification: For internal use only Paul, I've attached the ACAT form. we need a copy of their latest statement to attach to the ACAT and so that we can determine which, if any, holdings we cannot accept. Once we fill out the ACAT we send to the client for the signature and then off to the other bank. [attachment "Blank AcAT.pdfu deleted by Paul morris/db/dbcom] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103727 CONFIDENTIAL SDNY_GM_00249911 EFTA01448639

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