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efta-efta01459385DOJ Data Set 10Correspondence

EFTA Document EFTA01459385

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DOJ Data Set 10
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efta-efta01459385
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris SeM: 1/19/2016 3:07:30 PM To: Paul Morris CC: Dave Williams Subject: RE: Jeffrey Ep Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein HI Classification: For internal use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management punift„.14, gypion, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119748 CONFIDENTIAL SONY GM_00285932 EFTA01459385

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