Case File
efta-01345015DOJ Data Set 10OtherEFTA01345015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
is the banker (from JPM) and
is managing the relationship/ trading given her
Capital markets KCP focus. He's started to do some trading but he really wants institutional
service and ideas.
and
reviewed his holding today at the client meeting, and gave him
advice on what to do with the existing portfolio as well as new ideas.
This is the same client I want to take you to for dinner but he is not here next week so we will do
it when your back in town.
He has another $100mm he mentioned he would send over, at some point but I think we need to
really make a good effort on trading ideas, wins, good execution etc et his trust and confidence.
Additionally, he has many many important relationships. I)
who I met the last time
we were at his home, who has $500mm of cash that he wants to put to work (would like to get
in front of him soon...),
among a number of other people.
So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and
and team have been v helpful and will continue to be in the coming months.
Kind regards,
<0.1998.gif>
Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue. 26th Floor
New York. NY 10154-0004
Tel.
Mobile
Email
<0.2422.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031086
CONFIDENTIAL
SONY GM_00177270
EFTA01345015
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.