EFTA Document EFTA01454705

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01454705

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

I Subject: IRe: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Chloe -- Here are all the names together. These are all the ones I am currently aware of. If there are any more I should be able to let you know mid morning tomorrow. Thanks again for your help Client Name: Leon Black Title: President Company* • t, LLC (family office) and Apollo Global Email: AWM contact: Pau Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Client Name: Don Marron Title: President Company: Marron Ca ital and Li htyear Capital Email: (assistant to Don) AIM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake ca ital (wanek family office), CEO of Ashley Furniture Email: cIo of family office) AWN contact: Paul Morris client Name: Glenn Furman Title: President Company: MSD capital Email: Awm contact: Paul Morris client Name: Larry Gagosian Title: Founder Compan : Ga osian Caller Email: AWM contact: Paul Morris Best, Amanda Kirby (our contact at MSD) (Embedded image moved to file: pic19165.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park 4-0004 New York, NY, USA Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113014 CONFIDENTIAL SDNY_GM_00259198 EFTA01454705

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01454697

From: Amanda Kirby Sent: 7/8/2014 4:57:40 PM To: Chloe Ching CC: Paul Morris Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22,2014 [II Attachments: pic23239.gif; pic09102.gif; pic20999.gif; pic28966.gif; pic01369.gif; pic24702.gif; pic00641.gif Classification: For internal use only Chloe -- Here are all the names together. These are all the ones I am currently aware of. If there are any more I should be able to let you know mid morning tomorrow

DOJ Data Set 10OtherUnknown

EFTA01469588

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01478910

Dept. of JusticeOtherUnknown

EFTA Document EFTA01478917

Sheet1 Metropolitan Opera Opening Night AWM Client Nominations *Check with Eduardo Pieta Monday September 22, 2014 36 TICKETS IN TOTAL: 18 tickets total requested for WM US/Latam 8 tickets total requested for WM EMEA NOT BEING USED BY WM EMEA 8 tickets total requested for Internal hosts SUM(B14:B66)=16 F67=84 Bus Line First Last Total Title Company DB Rep Guest Name Wealth Mgmt Accepted 2 Yes May request not Accepted 2 ckson Yes Accepted 2 , Bradley Gillin, Accepted 2

Dept. of JusticeOtherUnknown

EFTA Document EFTA01469580

Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] From: Amanda Kirby < Date: Tue, 08 Jul 2014 16:57:40 -0400 To: Chloe Ching < Cc: Paul Morris Classification: For internal use only Chloe -- Here are all the names together. These are all the ones I am currently aware of. If there are any more I should be able to let you know mid morning tomorrow. Thanks again for your help Client Name: Leon Black Title: President Company: El sium Mana eme

DOJ Data Set 10OtherUnknown

EFTA01469580

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.