Case File
efta-01344119DOJ Data Set 10OtherEFTA01344119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344119
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Paul - Per our discussion, revisions below/attached....
Epstein Meeting 10/22/13
Agenda
I.
Entity Transfer and Position update - [Paul/Tazia]
a. Remaining positions to be transferred
b. Sum total left at 7PM
C. Sum total at DB
i.
Total Cash (Note money market rates, limitations on
withdrawals)
ii.
Exposure/Current Position Commentary
d. Investment Objectives Discussion (Return objective, risk appetite,
liquidity needs)
i.
SFLLC
ii.
STINC
iii. Haze
iv. Jeepers
v. Foundation
vi. Personal
II.
Key Client Partners - [Caroline]
a. KCP Global value Proposition
b. KCP Non-Advisory Letter
III. coverage
stylistic Clarifications - [Tazia]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029296
CONFIDENTIAL
SDNY_GM_00175480
EFTA01344119
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.