Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer
Subject: RE: Epstein account opening [I]
Classification: For Internal use only
Daniel, can you or Todd please call me to explain this document? Thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cel is
From: Daniel Sabba
Sent: Thursday, January 21, 2016 11:03 AM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer
Subject: Epstein account opening
Paul,
Per our conversation, the reputational risk committee has requested an external due diligence report as
a step towards the approval for opening an account for Gratitude America. This report takes about eight
business days to be completed, but we need you to please complete the attached request form to get it
started.
The committee has informed us DB personnel cannot disclose to the client this matter is being evaluated
for reputation matters. They have asked that, when inquired, we communicate to the client "we are in
the process of internal due diligence to review the opening of this account, as it is done with all new
accounts".
Ari can help fill in any information you need in this form.
Thank you in advance,
Daniel
Daniel Sabba
Deutsche Bank Securities Inc.
Tel.
Mobi
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055789
CONFIDENTIAL SDNY_GM_00201973
EFTA01365137