Subject: Re: Case: 01180757
From: Edward Borland <
Date: Tue, 21 Jan 2014 15:17:28 -0500
To: Amanda Kirby <• >
Classification: Public
Hi Amanda,
My sincere apologies. I just reattached the correct disclosure in there.
(See attached file: Reg E Dislcosure 01180757.pdf)
Is it ok to you use the authorization time you put in dbforce?
Thank you,
Ted Borland
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Ted Borland
Assistant Vice President I Client Due Diligence & Regulatory Review
DWS Investments Distributors, Inc.
Deutsche Asset & Wealth Management
5022 Gate Parkway Suite 200, 32256 Jacksonville, USA
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From: Amanda Kirby/db/dbcom
To: Edward Borland/db/dbcom@DBAmericas,
Date: 01/21/2014 03:09 PM
Subject: Case: 01180757
Classification: Public
EFTA01400387
Hi Ted,
It seems that the incorrect RegE Disclosure was attached to this case. I'm
reattaching it here. My client is Jeffrey Epstein and this is for Jeffrey Caso
(not my client.) I didn't notice the mistake until after I already sent the
disclosure to the client
[attachment "RegEDisclosure 1.21.2014.pdf" deleted by Edward Borland/db/dbcom]
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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EFTA01400388