EFTA01459206.pdf
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From: Paul Morris
Sent: 12/31/201510:00:04 AM
To: Mark Gonzalez ; Jj litchford
CC: Amanda Kirby
Subject: RE: Epstein call (I]
Thanks Mark, we will take care of, Happy New Year!
Original Message
From: Mark Gonzalez
Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time
To: Paul Morris; Stewart Oldtield; Jj Litchford; Amanda Kirby
Subject: Epstein call [I]
Classification: For Memel use only
Folks - Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had
them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning at
I think she'll need to connect back in to Amex for some verification they are requiring from DB, so it may
take a few minutes. I don't know the details of what they are seeking.
Happy New Year!
Kind regards,
Mark A. Gonzalez
Mark A. Gonzalez
Director
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
New York. NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Panitrwto-Perpon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119498
CONFIDENTIAL SDNY_GM_00265682
EFTA01459206
ℹ️ Document Details
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9a8f5927c028ba88fd3e92240839c87487b27103c1b04f6dc3a0a06b8d483e64
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EFTA01459206
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document
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1
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