Skip to main content
Skip to content
Case File
sd-10-EFTA01401269Dept. of JusticeOther

EFTA Document EFTA01401269

Subject: FW: Approved Southern Financial [I] From: Andrew King Date: Mon, 02 May 2016 10:47:12 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only Paul and Stewart, I've attached the final presentation for Southern Financial. Please let me know if you have any questions or comments. Best regards, Andrew King fcid:image001.gif@OlD1A45F.FA14A3801 Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset & Wealt

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401269
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: FW: Approved Southern Financial [I] From: Andrew King Date: Mon, 02 May 2016 10:47:12 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only Paul and Stewart, I've attached the final presentation for Southern Financial. Please let me know if you have any questions or comments. Best regards, Andrew King fcid:image001.gif@OlD1A45F.FA14A3801 Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset & Wealt

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Approved Southern Financial [I] From: Andrew King Date: Mon, 02 May 2016 10:47:12 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only Paul and Stewart, I've attached the final presentation for Southern Financial. Please let me know if you have any questions or comments. Best regards, Andrew King fcid:image001.gif@OlD1A45F.FA14A3801 Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel Fax Mobile Email fcid:image002.gif@OlD1A45F.FA14A3801 From: Thomas Heidenberger Sent: Friday, April 29, 2016 4:21 PM To: Andrew King; Joseph Dursi Cc: Paul Bartilucci Subject: Approved Southern Financial [I] EFTA01401269 Classification: For internal use only Andrew, Attached is the updated pitchbook for Southern Financial. EFTA01401270

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01401269?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427444

Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 P Tel. Mobi Email Trust Company Americas Wealth Management e• New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jun 25, 2018, at 6:41 PM, Steven Mattus rote: This is a great start! Reads like a CS MD application. C

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413247

Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476663

Subject: FW: EOY Progress [I] From: Paul Morris a> Date: Mon, 21 Dec To: Chip Packard Bcc: Classification: For internal use only Chip, good to spend a few minutes together Friday, I appreciate the time. As I mentioned, I've never been more committed to the Private Bank and we are excited for 2016. I'm sure you saw the pipeline and KCP attachments which are both pretty incredible and the franchise impact is hard to measure by revenues alone. As we discussed, we are working with the ISG

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01475594

Subject: FW: 04 High Probability Pipeline [I] From: Paul Morris < =.> Date: Mon, 09 Nov 2015 12:17:06 -0500 To: Chip Packard ‹ > Classification: For internal use only Sorry for delay, we have been sitting down with Andrew monthly and met this past Friday Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, November 06, 2015 1:58 PM To: Andrew Gallivan Cc: Paul Morris; Stewart Oldfield Subject: Q4 High Probability Pipeline [I] Cl

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363840

From: Sent: To: CC: Subject: Roddy Moore 7/21/2015 11:53:06 AM Paul Morris Stewart Oldfield ; Vahe Stepanian ; Troy-D Williams IM ; Daniel Sabba [ ]; Andrew Xu RE: Southern Financial and Southern Trust ISDA/CSAs [II As discussed with Daniel, the amendment is being worked in parallel with Daniel's getting Compliance feedback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset &

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456986

Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securties Inc PARrelowto- peril-mt From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: T

1p

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.