EFTA01370855.pdf
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Classification: For internal use only
fyi
Paul Morris
Managing Director
Deutsche Bank Asset & Wealth Management
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
— Forwarded by Paul Morris, on 05/15/2013 12.15 PM ---
From. Chip Packar
To: Paul Morn
Cc: Patrick Haul
Date: 05/14/2013 06:42 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063922
CONFIDENTIAL SDNY_GM_00210106
EFTA01370855
ℹ️ Document Details
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EFTA01370855
Dataset
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document
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1
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