EFTA01299405.pdf
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📄 Extracted Text (170 words)
n Current Classification: (click here for help) Internal
71:7<a>, Fw: Epstein [I]
Amanda Kirby to: Armen Brash 08/20/2013 09:18 AM
Classification: For internal use only
Forwarded by Amanda Kirbyldb/dbcom on 08/20/2013 09:18 AM --
From: rautikerisMh/dhcomaDBAMERICAS
To:
Date: 05/15201312:15 PM
Subject Fw: Epstein II]
Classification: For internal use only
114
Paul Morris
Managing Director
Deutsche Bank Asset 8 Wealth Management
345 Park Avenue, 27th Floor
Forwarded by Paul Morrisidlarclbcom on 05/15/2013 12:15 PM --
From. Chip Packard/dbfdbcom
To Paul Monis/db/dbcom,
Cc Patrick Harrisrdbldbcom
Date 05114/2013 06:42 PM
Subject Epstein II)
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
n tr h^ A 1"mnr1‘Ar Ith Management
SDNY_GM_00065358
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028183
EFTA_00175858
EFTA01299405
Securities offered through Deutsche Bank Securities Inc.
SDNY_GM_00065359
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028184
EFTA_00I 75859
EFTA01299406
ℹ️ Document Details
SHA-256
67624300715bca3de76247701da1e866fe1a050a4489c4e934e34757c6b7dba6
Bates Number
EFTA01299405
Dataset
DataSet-10
Type
document
Pages
2
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