EFTA01372301.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: 917-971-2507
— Forwarded by Paul Morrisidb/dbcom on 05/15/20131215 PM —
From.
To:
Cc:
Date. 05/14t2013 06:42 PM
Subject. Epstein III
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-0065974
CONFIDENTIAL SDNY_GM_00212158
EFTA01372301
ℹ️ Document Details
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d0d44095284a57a9568ad85fdb3bc2a52db5583c720ea206456b0808adb32bef
Bates Number
EFTA01372301
Dataset
DataSet-10
Type
document
Pages
1
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