EFTA00016422.pdf

Type: pdf
Source set: data-set-8

Extracted text

Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
December 24, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Plaza
New York, NY 10007
Re: July 11, 2019 Subpoena to Deutsche Bank
Dear Mr.
On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche
Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019
(the "Subpoena"). This letter and the enclosed document production represent the thirteenth
submission in our client's rolling response to the Subpoena.
Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD013, responsive to
items 1, 2, 3, 4, 5, 6, 7, 8, 9, 17, 18, 19, 20, 21, 24, 26, and 27 of the Subpoena. The documents
are labeled DB-SDNY-0100861 to 0124801. We have prepared a production index, attached as
Appendix A, which identifies the following categories of documents responsive to the Subpoena:
•-Emails:
Today's production contains emails from the custodial
files of
who served as Jeffrey Epstein's relationship manager from
2013 to 2016. The emails generally relate to Mr.
management of the
Bank's relationship with Jeffrey Epstein and his associates. Mr.
emails are responsive to multiple requests in the Subpoena, including account
openings, Ke
ys, wire transfers, and correspondence with account
holders. Mr.
emails are identified as'
Emails" in the attached
production inc cx.
•
mails: Today's production contains emails from the custodial
files of
who served as the Co-Head of
from 2013 to 2016. Mr. Packard was involved in the decision to
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December 24.2019
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onboard Mr. Epstein as a client, as well as the decision to maintain the
relationship after concerns were raised in January 2015. Mr.
emails
are designated '=Emails"
in the attached production index.
The decryption password for the product…

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