Skip to main content
Skip to content
Case File
sd-10-EFTA01455273Dept. of JusticeOther

EFTA Document EFTA01455273

From: Chloe Ching/db/dbcom To: Amanda Kirby/db/ Cc: Caroline Kitidis/db/IIIIIIIIIIIIIIII, , Paul morris/db/ Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] classification: For internal use only Amanda, thank you this is perfect. I will submit for compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them all at onc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455273
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Chloe Ching/db/dbcom To: Amanda Kirby/db/ Cc: Caroline Kitidis/db/IIIIIIIIIIIIIIII, , Paul morris/db/ Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] classification: For internal use only Amanda, thank you this is perfect. I will submit for compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them all at onc

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.
From: Chloe Ching/db/dbcom To: Amanda Kirby/db/ Cc: Caroline Kitidis/db/IIIIIIIIIIIIIIII, , Paul morris/db/ Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] classification: For internal use only Amanda, thank you this is perfect. I will submit for compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them all at once? Kind regards, Chloe (Embedded image moved to file: pic19099.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWN - Central Functions 60 wall Street, 10005-2836 New York, NY, USA Tel. Mobile Email (Embedded image moved to file: pic0953.2.gif) From: Amanda Kirby/db/dbcom To: Chloe Ching/db/ cc: , Paul morris/db , Caroline Kitidis/db/' Date: 07/08/2014 04:14 PM Subject: Re: Nominations: Metropolitan opera opening Night Gala, Monday, September 22, 2014 [I] 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: Elysium management, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0113953 CONFIDENTIAL SDNY_GM_00260137 EFTA01455273

Related Documents (6)

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 EFTA01454698

Securities offered through Deutsche Bank Securities Inc. From: Chloe Ching To: Amanda Kirby Cc: Caroline Kitidis Paul Morris Date: 07/08/2014 04:49 PM subject: Re: Nominations: Metropolitan opera opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, thank you this is perfect. I will submit for Compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submi

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 EFTA01454707

Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 W -2836 New York, NY, USA Tel. Mobile Email (Embedded image moved to file: pic25765.gif) I From: (Amanda Kirby I To: (Chloe Ching I Cc: 1mathew.negus@db.com, Paul Morri Caroline Kitidis > I Date: 107/08/2014 04:14 PM I subject: IRe: Nominations: Metropolitan opera Opening Night Gala, Monday, September 22, 2014 [I] classification: For internal use only Chloe -- Below is the r

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423770

Subject: YE progress - please edit [I] From: Stewart Oldfield ‹ > Date: Thu, 30 Nov 2017 14:29:01 -0500 To: Terri Sohrab Cc: Stewart Oldfield Classification: For internal use only Andrew, I was hoping to get this to you before you started working on YE reviews. I know you have a ton of reviews to do every year, but given our last breakfast conversation, I would like you to spend some extra time on mine this year. Happy to catch up whenever you like to refine the conversation and the br

7p

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.