Skip to main content
Skip to content
Case File
sd-10-EFTA01454716Dept. of JusticeOther

EFTA Document EFTA01454716

Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Mana ement, 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: Pau Morris Best, Amanda Kirby (Embedded image moved to file: pic27496.gif) Amanda Kirb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454716
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Mana ement, 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: Pau Morris Best, Amanda Kirby (Embedded image moved to file: pic27496.gif) Amanda Kirb

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.
Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Mana ement, 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: Pau Morris Best, Amanda Kirby (Embedded image moved to file: pic27496.gif) Amanda Kirby Deutsche Bank Trust Company Americas wealth Management 10154-0004 New York, NY, USA Te . Fax Emai (Embedded image moved to file: pic13749.gif) Securities offered through Deutsche Bank Securities Inc. From: Mathew Negos/db/dbcomeoBcoax To: Amanda Kirby/db/dbcom@DBAmuicAs, cc: Paul Morris/db/dbcom@DBAMERICAs, chloe Ching/db/dbcom@OBAmERIcAS, caroline Kitidis/db/dbcomeOBAmEgicAs Date: 07/08/2014 03:43 PM Subject: Nominations: metropolitan opera opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit all nominations to me by Friday July 11, 2014. I will need client name, title, company, email, and the AWM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113032 CONFIDENTIAL SDNY_GM_00259216 EFTA01454716

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01469569

Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] From: Amanda Kirby < Date: Tue, 08 Jul 2014 16:14:38 -0400 To: Chloe Ching <chloe.ching@db com> Cc: mathew.negus@db.com, Paul Morris Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Mana ement, LLC (family

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470492

Subject: Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] From: Amanda Kirby < Date: Thu, 21 Aug 2014 09:24:13 -0400 To: Paul Morris Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic10832.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 004 New York, NY, USA Email (Embedded image moved to file: pic07596.gif) Securities offered through Deutsche Bank Securiti

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01469588

Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] From: Amanda Kirby < Date: Tue, 08 Jul 2014 17:07:52 -0400 To: Chloe Ching = Cc: Paul Morris Classification: For internal use only Yes, please. x2. Thanks Best, Amanda Kirby (Embedded image moved to file: pic29364.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 54-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: p

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454678

From: Amanda Kirby Sent: 7/8/2014 4:14:38 PM To: Chloe Ching CC: Paul Morris Caroline Kitidis Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II Attachments: pic27742.gif; pic18842.gif; pic05284.gif Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company• t, LLC (family office) and Apollo Global Email: AWM

1p
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

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454699

Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: noam@tomscapital.com AwM contact: Paul Morris Best, Amanda Kirby (Embedded image moved to file: pic01369.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 4 New York, NY, USA (Embedded image moved to file: pic24702.gif) Securities offered through Deutsche Bank Securities Inc. From: Mathew Negus To: Amanda Kirby Cc: Paul Morri

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.