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EFTA Document EFTA01344256EFTA Document EFTA01344258
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sd-10-EFTA01344257Dept. of JusticeOther

EFTA Document EFTA01344257

From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth management 345 Park Avenu

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Dept. of Justice
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sd-10-EFTA01344257
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From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth management 345 Park Avenu

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From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic06208.gif) From: Paul Morris To: Samantha Harm o Ladie whitaker Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion regarding client [I) Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Sank Asset & Wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029604 CONFIDENTIAL SDNY_GM_00175788 EFTA01344257

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