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sd-10-EFTA01370855Dept. of JusticeOtherEFTA Document EFTA01370855
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Dept. of Justice
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sd-10-EFTA01370855
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Summary
Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: — Forwarded by Paul Morris, on 05/15/2013 12.15 PM --- From. Chip Packar To: Paul Morn Cc: Patrick Haul Date: 05/14/2013 06:42 PM Subject. Epstein [I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothi
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
fyi
Paul Morris
Managing Director
Deutsche Bank Asset & Wealth Management
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
— Forwarded by Paul Morris,
on 05/15/2013 12.15 PM ---
From.
Chip Packar
To:
Paul Morn
Cc:
Patrick Haul
05/14/2013 06:42 PM
Subject.
Epstein [I]
Classification: For internal use only
Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so
long as nothing further is identified through KYC and AML client adoption.
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063922
CONFIDENTIAL
SDNY_GM_00210106
EFTA01370855
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