Subject: RE: Epstein call [I]
From: Paul Morris < IMI >
Date: Thu, 31 Dec 2015 10:00:04 -0500
To: Mark Gonzalez
Jj Litchford
Cc: Amanda Kirby
Thanks Mark, we will take care of, Happy New Year!
Original Message
From: Mark Gonzalez
Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby
Subject: Epstein call [I]
> Classification: For internal use only
Folks — Bella from Epstein's office called Aracely's number (she is out
today); in need of funds verification for Amex (had them on the line with
her). Can someone with access to or knowledge of Epstein's accounts call
her back this morning at ? I think she'll need to connect back
in to Amex for some verification they are requiring from DB, so it may take
a few minutes. I don't know the details of what they are seeking.
Happy New Year!
Kind regards,
Mark A. Gonzalez
Mark A. Gonzalez
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
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EFTA01476766
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Securities offered through Deutsche Bank Securities Inc.
EFTA01476767