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efta-efta01476948DOJ Data Set 10Correspondence

EFTA Document EFTA01476948

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DOJ Data Set 10
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efta-efta01476948
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Subject: Re: Jeffrey E stein [I] From: Dave Williams Date: Tue, 19 Jan 2016 20:21:25 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Thanks Paul, sorry for any confusion. David C. Williams Director Deutsche Bank National Trust Company Asset & Wealth Management 200 South Tryon Street, Suite 550 Char Tel Fax Mobil Email From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave Williams Subject: RE: Jeffrey Epstein [I] 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! EFTA01476948 Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New York, NY 10154 Tel. Fax Ema EFTA01476949

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