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sd-10-EFTA01351142Dept. of JusticeOther

EFTA Document EFTA01351142

Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon C Date: Fri, 12 Apr 2013 11:20:55 -0400 To: Paul Morris C Classification: For internal use only Hi Paul, is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight Chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Mana

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Dept. of Justice
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sd-10-EFTA01351142
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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon C Date: Fri, 12 Apr 2013 11:20:55 -0400 To: Paul Morris C Classification: For internal use only Hi Paul, is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight Chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Mana

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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon C Date: Fri, 12 Apr 2013 11:20:55 -0400 To: Paul Morris C Classification: For internal use only Hi Paul, is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight Chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park 4-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic16117.gif) From: To: S, Paul Morris/db/dbcom Samantha Harmon/db/ Date: 04/12/2013 09:11 AM , Ladie Whitaker/db 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 Bank Asset & Wealth Management 345 Park Avenue, 27th Floor EFTA01351142 EFTA01351143

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From: Sent: To: Subject: Attachments: Samantha Harmon 4/12/2013 11:20:55 AM Paul Morris Re: pre-KYC discussion regarding client [II pic17436.gif; pic16117.gif Classification: For internal use only Hi Paul, Is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Compan

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