From: Dave Williams
Sent: 1/20/2016 12:42:26 PM
To: Paul Morris
Subject: RE: Jeffrey Epstein [I]
Classification: For brims' use only
I received an inquiry from CR M...for whatever reason, they thought Rosemary covered this name. Since my team and I
manage most of her credit book, they asked me if it was a name I was familiar with. I told them it was not, but that I
would check with her team to be sure.
It is not uncommon to get these types of inquiries from them as they review the credit book from time-to•time.
Dave
From: Paul Morris
Sent: Tuesday, January 19, 2016 9:11 PM
To: Dave Williams
Subject: RE: Jeffrey Epstein [I]
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 [1]
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. +1 704 335-2157
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 [I]
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0119789
CONFIDENTIAL SDNY_GM_00265973
EFTA01459411