EFTA01344256

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DOJ Data Set 10

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efta-01344256

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Samantha Harmon 4/12/2013 11:20:55 AM Paul Morris Re: pre-KYC discussion regarding client [II pic17436.gif; pic16117.gif Classification: For internal use only Hi Paul, Is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas •Please note the new address. (Embedded image moved to file: pic16117.gif) From: Paul morris/db/dbcom To: Date: 04/12/2013 09:11 AM Subject: pre-KYc discussion regarding client [I] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director & wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029601 CONFIDENTIAL SDNY_GM_00175785 EFTA01344256

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