EFTA01476957.pdf

Subject: RE: Jeffre From: Dave Williams Date: Wed, 20 Jan 2016 12:42:26 -0500 To: Paul Morris ‹ > Classification: For internal use only I received an inquiry from CRM...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 [I] Classification: For Internal Use Only Thanks Paul, sorry for any confusion. David C. Williams Director EFTA01476957 Deutsche Bank National Trust Company Asset & Wealth Management 200 South Tryon Street, Suite 550 Charlotte, NC 28202 Tel. Fax Mobil Emai From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] Classification: For internal use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey fcid:[email protected] EFTA01476958 Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New Tel. Fax Emai {cid:[email protected]} EFTA01476959