345 Park Avenue,
DOJ EFTA Data Set 10 document EFTA01344566
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EFTA Document EFTA01344580
Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladle whitaker (Embedded image moved to file: pic26005.gif) From: Paul morris/db/dbcom To: Diego Galan/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur
EFTA Document EFTA01344566
345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Assistant: Ladie whitaker (Embedded image moved to file: pic26595.gif) From: Paul Morris/db/dbcom To: Diego Galan/db/dbcomODBAMERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB IC Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist Highly sophisticated private i
Head of Strategy Wealth Management Americas
DOJ EFTA Data Set 10 document EFTA01344580
Highly sophisticated private investor and trader across asset classes and
DOJ EFTA Data Set 10 document EFTA01344574
EFTA Document EFTA01344574
Highly sophisticated private investor and trader across asset classes and derivatives One of largest brokerage clients at JP Morgan; Multiple relationships across the street Private investor in early stage VC Deal Description: Prospect recently moved approximately moved 5200 million of securities and cash (equities, currencies, structures, fixed income, swaps, commodities etc) very active trader; ISDAs negotiated and finalized in timely manner significant growth opportunity for asset gr
EFTA Document EFTA01465165
Subject: DB ISDAs - Draft 2 [C] From: Tazia Smith ‹ > Date: Wed, 09 Oct 2013 14:58:15 -0400 To: Cc: Paul Morris Caroline Kitidis Amanda Kirby Vahe Stepanian Classification: Confidential Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms, but require hard cop
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