EFTA Document EFTA01459411

From: Dave Williams Sent: 1/20/2016 12:42:26 PM To: Paul Morris Subject: RE: Jeffrey Epstein [I] Classification: For brims' use only I received an inquiry from CR M...for whatever reason, they thought Rosemary covered this name. Since my team and I manage most of her credit book, they asked me if it was a name I was familiar with. I told them it was not, but that I would check with her team to be sure. It is not uncommon to get these types of inquiries from them as they review the credit book from time-to•time. Dave From: Paul Morris Sent: Tuesday, January 19, 2016 9:11 PM To: Dave Williams Subject: RE: Jeffrey Epstein [I] Dave, no problem, why the inquiry? Original Message From: Dave Williams Sent: Tuesday, January 19, 2016 08:21 PM Eastern Standard Time To: Paul Morris Subject: Re: Jeffrey Epstein [1] 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 Charlotte, NC 28202 Tel. +1 704 335-2157 Fax +1646 593-8208 Mobile Email From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave Williams Subject: RE: Jeffrey Epstein [I] CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0119789 CONFIDENTIAL SDNY_GM_00265973 EFTA01459411