Case File
efta-efta01476948DOJ Data Set 10CorrespondenceEFTA Document EFTA01476948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01476948
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.