From: Dave Williams
Sent: 1/19/2016 8:21:25 PM
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. +1704 335-2157
Fax +1646 593.8208
Mobile
Email
From: Paul Morris
Sent: Tuesday, January 19, 2016 03:07 PM
To: Paul Morris
Cc: Dave Williams
Subject: RE: Jeffrey Epstein [1]
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]
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
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0119751
CONFIDENTIAL SDNY_GM_00265935
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