Subject: RE: Jeffre
From: Dave Williams
Date: Wed, 20 Jan 2016 12:42:26 -0500
To: Paul Morris ‹ >
Classification: For internal use only
I received an inquiry from CRM...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 [I]
Classification: For Internal Use Only
Thanks Paul, sorry for any confusion.
David C. Williams
Director
EFTA01476957
Deutsche Bank National Trust Company
Asset & Wealth Management
200 South Tryon Street, Suite 550
Charlotte, NC 28202
Tel.
Fax
Mobil
Emai
From: Paul Morris
Sent: Tuesday, January 19, 2016 03:07 PM
To: Paul Morris
Cc: Dave Williams
Subject: RE: Jeffrey Epstein [I]
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
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EFTA01476958
Caitlin Carey
Associate
Deutsche Asset & Wealth Management
345 Park Avenue, Floor 24
New
Tel.
Fax
Emai
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EFTA01476959