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efta-01459388DOJ Data Set 10Other

EFTA01459388

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DOJ Data Set 10
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efta-01459388
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EFTA Disclosure
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From: Paul Morris Sent: 1/19/2016 9:11:28 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. Fax Mobile Email 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 'Memel use only Paul, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119753 CONFIDENTIAL SDNY_GM_00265937 EFTA01459388

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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