As per the email below, we won't be able to do Terri's success story. Other
DOJ EFTA Data Set 10 document EFTA01344994
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01351670
Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] From: Diego Galan < Date: Tue, 03 Dec 2013 13:50:48 -0500 To: Chip Packard ‹ > Classification: For internal use only I just spoke with Paul - he will be in Florida on Thursday, and asked if he can present this at the following USPB MD Banker meeting. Any other thoughts of success stories? I don't think the Lending ones are worth being presented. In any case, we already have the Rel Sci demo and Diana's Presentation in the
EFTA Document EFTA01351664
Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] From: Chip Packard < Date: Tue, 03 Dec 2013 13:10:29 -0500 To: Diego Galan Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedded image moved to file: pic23453.gif) Chip Packard Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management 345 Park Avenue,
EFTA Document EFTA01478712
Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] From: Diego Galan < Date: Tue, 03 Dec 2013 11:15:53 -0500 To: Chip Packard <MII > Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - $75mm loan for David H. Murdock Living Trust (C. Paller) - $60mm in two brokerage accounts for Southern Financial LLC (P. Morris) Any other deal
EFTA Document EFTA01351675
Subject: USPB MD banker meeting - draft materials [I] From: Diego Galan < Date: Tue, 03 Dec 2013 16:06:03 -0500 To: Chip Packard c.• > Classification: For internal use only Chip, Please find attached the draft materials for the Banker MD meeting this coming Thursday. Paul will be able to do the Success Story presentation over the phone. Please let me know if you have any comments. Thanks, Diego (See attached file: WM Americas -- USPB MD Update -- 2013-12-3_4pm.pdf) (Embedded image m
EFTA Document EFTA01344994
As per the email below, we won't be able to do Terri's success story. Other options include: - 4195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - 475mm loan for David H. Murdock Living Trust (C. Faller) - 460mm in two brokerage accounts for Southern Financial LLC (P. Morris) Any other deal you can think of that would be worth presenting? Also FYI, I have not heard back from Roelfien yet. Thanks, Diego (Embedded image moved to file: pic25270.gif) Diego Galan Head of Strategy W
EFTA Document EFTA01460573
From: Diego Galan Sent: 12/3/2013 11:15:53 AM To: Chip Packard Subject: Re: Fw: USPB MD banker meeting success story - SFX Attachments: pic21267.gif; pic18227.gif Classification: For internal use only chip, As per the email below, we won't be able to do Terri's success story. Other options include: - 5195mm Str. Lending for MX Holdings One, LLC (R. vrablic) - $75mm loan for David H. Murdock Living Trust (C. Faller) - 560mm in two brokerage accounts for Southern Financial LLC (P. M
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.