Skip to main content
Skip to content
Case File
sd-10-EFTA01369712Dept. of JusticeOther

EFTA Document EFTA01369712

Strong back-end support, leading to trading success Blueprint for a successful business combination Sound the market Early momentum is critical Deal marketing Process can be iterative Investor "approval" Deutsche Bank Corporate & Investment Banking — Under NDA, prior to announcement, meet with a combination of existing shareholders and prospective investors — Feedback is valuable and will shape how the acquisition is communicated to the market — "Third party validation" — File proxy

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369712
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Strong back-end support, leading to trading success Blueprint for a successful business combination Sound the market Early momentum is critical Deal marketing Process can be iterative Investor "approval" Deutsche Bank Corporate & Investment Banking — Under NDA, prior to announcement, meet with a combination of existing shareholders and prospective investors — Feedback is valuable and will shape how the acquisition is communicated to the market — "Third party validation" — File proxy

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Strong back-end support, leading to trading success Blueprint for a successful business combination Sound the market Early momentum is critical Deal marketing Process can be iterative Investor "approval" Deutsche Bank Corporate & Investment Banking — Under NDA, prior to announcement, meet with a combination of existing shareholders and prospective investors — Feedback is valuable and will shape how the acquisition is communicated to the market — "Third party validation" — File proxy or tender documents shortly after announcement to expedite process — Encouraging new buyers to acquire shares in the open market immediately helps to create urgency in the market and push share price up towards cash value — With early momentum, existing holders are more likely to be supportive — Roadshow to investors immediately post announcement — Focus on natural, fundamental owners for the new company — Visit with existing shareholders to get their support as well — Important to stay in front of shareholders throughout process — Financialswill be updated, as required — Keep marketing — Goal is to have shares trading at a premium to cash in trust — As a result of the marketing, shareholders may be different than at the time of the announcement or the IPO as shares will recycle 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062147 CONFIDENTIAL SDNY_GM_00208331 EFTA01369712

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01486250

JPMorgan Private Bank August 1. 2007 throw h Au ust 31. 2007 Account JPMorgan Private Access Checking •••edir..•••••••1‘••••• •••••••••1••••••••,••• pl••••• ota.• %PM rine fall 817O9197 Jeffrey Epstein AUG21 #0000001646$5,000.00 AUG21 #0000001646$5,000.00 ••••••••••••11•••• wee 1•47 I iirilw? si•atIWAriteen1, 1' ;Ai ...2•••••••••• 50or a Ose0OP $.44021.0 onasilftroitirer Mos ci.rowsa Far::::415WIRIAgin; ma " r; 2". 400 # 887C45752? AUG 29 #0000001647 $100,000.00 A

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402977

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding

3p
DOJ Data Set 10OtherUnknown

EFTA01703829

100p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401418

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p

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.