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📄 Extracted Text (222 words)
Subject: RE: Jeffrey Epstein [I]
From: Paul Morris < >
Date: Tue, 19 Jan 2016 21:11:28 -0500
To: Dave Williams
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
Deutsche Bank National Trust Company
Asset & Wealth Management
200 South Tryon Street, Suite 550
Charlotte, NC 28202
Tel.
Fax
Mobile
Email
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]
EFTA01476950
> 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
Caitlin Carey
Associate
Deutsche Asset & Wealth Management
345 Park Avenue, Floor 24
New York, NY 10154
Tel.
Fax
Email
EFTA01476951
ℹ️ Document Details
SHA-256
e6c92c426a959509256792268263edd19a410977ed07e2d1a72a977509d9e988
Bates Number
EFTA01476950
Dataset
DataSet-10
Type
document
Pages
2
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