Skip to main content
Skip to content
Case File
sd-10-EFTA01448767Dept. of JusticeOther

EFTA Document EFTA01448767

NMLS #809189 From: Laura Farischon/db/dbcom To: ealexanderson@apollo-advisors.com, aclapp@apollo-advisors.com, Cc: Kim shores/db/dbcom, Paul Morris/db/dbcomeDBAMERICAS Date: 07/25/2013 01:41 PM subject: Re: thanks/follow-up [c] Classification: confidential Eileen, Ada, Thank you for your time earlier this week. Attached is a Discussion Memo that provides you with a framework and our thought process for the loan. To help us further develop the structure and terms we would like your

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448767
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

NMLS #809189 From: Laura Farischon/db/dbcom To: ealexanderson@apollo-advisors.com, aclapp@apollo-advisors.com, Cc: Kim shores/db/dbcom, Paul Morris/db/dbcomeDBAMERICAS Date: 07/25/2013 01:41 PM subject: Re: thanks/follow-up [c] Classification: confidential Eileen, Ada, Thank you for your time earlier this week. Attached is a Discussion Memo that provides you with a framework and our thought process for the loan. To help us further develop the structure and terms we would like your

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.
NMLS #809189 From: Laura Farischon/db/dbcom To: ealexanderson@apollo-advisors.com, aclapp@apollo-advisors.com, Cc: Kim shores/db/dbcom, Paul Morris/db/dbcomeDBAMERICAS Date: 07/25/2013 01:41 PM subject: Re: thanks/follow-up [c] Classification: confidential Eileen, Ada, Thank you for your time earlier this week. Attached is a Discussion Memo that provides you with a framework and our thought process for the loan. To help us further develop the structure and terms we would like your feedback as well as information to continue our due diligence on the borrower and collateral. We look forward to working with you on this financing and would be happy to answer any questions. Best, Laura [attachment "Black 5500MM Discussion Memo 7-25-13.pdf" deleted by Laura Farischon/db/dbcom] Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York, NY 10154 212-454-0612 (phone) laura.farischon@db.com NMLS #809189 From: Paul Morris/db/dbcom To: ealexanderson@apollo-advisors.com, Ada clapp, Cc: Laura Farischon/db/dbcom@DBAmERIcAs Date: 07/24/2013 12:18 PM Subject: thanks/follow-up Classification: Public Eileen/Ada, Nice to connect the other day. we look forward to continuing the dialogue and happy to provide a framework outlining our discussion. Please call with any questions and we can run additional scenarios. Laura can be reached at 212-454-0612. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103889 CONFIDENTIAL SDNY_GM_00250073 EFTA01448767

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailaclapp@apollo-advisors.com
Emailealexanderson@apollo-advisors.com
Emaillaura.farischon@db.com
Phone212-454-0612

Related Documents (6)

OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
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 EFTA01473051

Subject: Fw: [I] From: Paul Morris ‹ > Date: Fri, 08 May 2015 08:54:01 -0400 To: Andrew Gallivan ‹ > Classification: For Internal Use Only Sorry should cc u From: Chip Packard Sent: Friday, May 08, 2015 06:19 AM To: Paul Morris Subject: Re: [I] Classification: For Internal Use Only Let's talk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Paul Morris Sent: Thursday, May 07, 2015 10:44 P

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462576

Subject: Post Yellin/FOMC JPY sell-off to >102.25... [C] From: Tazia Smith < Date: Wed, 19 Mar 2014 14:21:56 -0400 To: jeevacationegmail.com Cc: Paul Morris < Vahe Ste•anlan Vinit Sahni Nazi Gupta Classification: Confidential Fed tapers, UST sell off, as does JPY. Boost for your USDJPY 102.50 call. Now down $102,500 on th at position (premium paid 1/31 was $190,000, matures 5/1). USDJPY 1-Month Price History (Embedded image moved to file: pic29174.gif) (Embedded image moved to file:

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.