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efta-efta01476943DOJ Data Set 10CorrespondenceEFTA Document EFTA01476943
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Subject: RE: Jeffrey Epstein [I]
From: Paul Morris
Date: Tue, 19 Jan 2016 15:07:30 -0500
To: Paul Morris
Cc: Dave Williams
Hi Dave, please feel free to call me to discuss, no loans that I'm aware of.
Original Message
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 [I]
> 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
345 Park Avenue, Floor 24
New York NY 10154
Tel.
Fax
Ema
EFTA01476943
EFTA01476944
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