EFTA Document EFTA01459489

Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Daniel, isn't Gratitude America a 501-3c? Epstein is not an officer of this and don't think was funded with his $. I'll be back in NY Thursday. If we still need to do the external due diligence on this one let me know and I can do over the phone with Ari and you can submit. Thanks Original Message From: Daniel Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul — I hope all is well. We wanted to circle back on this form. Thank you, Daniel From: Daniel Sabba Sent: Thursday, January 21, 2016 3:37 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul — I am CCing Mark Frankel, who is the best person to answer any questions on this document, as it was produced by his division. Mark, can you please connect with Paul Morris with regards to his questions? Best regards, Daniel From: Paul Morris Sent: Thursday, January 21, 2016 3:13 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: RE: Epstein account opening [I] Classification: For Internal use only Daniel, can you or Todd please call me to explain this document? Thanks Paul Morris Managing Director Deutsche Bank Private Bank office l Cell: From: Daniel Sabba Sent: Thursday, January 21, 2016 11:03 AM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Epstein account opening CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119927 CONFIDENTIAL SDNY_GM_00266111 EFTA01459489