EFTA01255923.pdf
📄 Extracted Text (106 words)
Classification: For internal use only
fyi
Paul Morris
Managing Director
Deutsche Bank Asset & Wealth Management
Forwarded by Paul Morriedb/dbcom on 05/15/20131215 PM ---
From. Chip Packardklbidbcom
To Paul Morrishib/dbcom.
Cc Patrick Harnsidb/dbcom
Date 05/14/2013 C6:42 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.
SDNY_GM_00065117
CONFIDENTIAL - PURSUANT TO FED. R.C4IME IDENTIAL DB-SDNY-0027942
EFTA_00175617
EFTA01255923
ℹ️ Document Details
SHA-256
558a7196d6fe728b6d4b2f7db7db40bd0cb88aa0704a0ab7f84bcddd63b48cf0
Bates Number
EFTA01255923
Dataset
DataSet-9
Document Type
document
Pages
1
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