Case File
efta-01438063DOJ Data Set 10OtherEFTA01438063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438063
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: KKR [I]
From: Jj Litchford <
Date: Mon, 02 Nov 2015 11:49:39 -0500
To: Paul Morris
Stewart Oldfield
Classification: For internal use only
Here is my list:
Relationship
First
Last
Event Invitation
Event Response
Teaser Sent
Book Sent
Notes
Blank
David
Homrich
21-Oct
Bright Group
Darren
Campf
21-Oct
Bulloch, Roger
Roger
Bulloch
EFTA01438063
21-Oct
Caruso, Richard
Gary
Deilella
19-Oct
Caruso, Richard
Richard
Caruso
19-Oct
Cline, Michael
Michael
Cline
Y
22-Oct
Disney, Roy
Greg
Martin
Pending LA Event
21-Oct
Dock Street
21-Oct
Dorrance Family
EFTA01438064
Clint
Gossage
22-Oct
Dorrance Family
Jason
Stiles
22-Oct
Duncan Investments
Gregg
Hammer
22-Oct
Not interested-- significant KKR ties
Essig
Erin
Enright
23-Oct
EverWatch Financial
Frohman
Anderson
19-Oct
Taking a look
EverWatch Financial
Joe
EFTA01438065
Monaco
19-Oct
Taking a look
EverWatch Financial
Matt
Womble
19-Oct
Taking a look
EverWatch Financial
Tyler
Webb
19-Oct
Taking a look
Forrestal Capital
Annette
Franqui
Y
Not attending
19-Oct
Forrestal Capital
Jonathan
Fischer
Y
19-Oct
EFTA01438066
Gaslow, Lawrence
Peter
Gaslow
Y
21-Oct
Granite Group
Lyle
Himebaugh III
Y
23-Oct
Illig, Cliff
Cliff
Illig
22-Oct
Ironsides AM
21-Oct
Jesselson Capital
Michael
Jesselson
Y
20-Oct
JL Squared Group
EFTA01438067
21-Oct
JL Squared Group
21-Oct
Michael, Neal
Neal
Milch
Y
22-Oct
SK Family Office
Charles
Britton
Y
22-Oct
Slome, Ian
John
Service
Y
19-Oct
Snyder, Daniel
Karl
Schreiber
21-Oct
True North Advisors
EFTA01438068
21-Oct
United Company
Lois
Clarke
21-Oct
General Atlantic
Gene
Lynch
Y
Attending
21-Oct
21-Oct
Vass Pipe
Sonny
Jain
Y
22-Oct
22-Oct
Inquired for more information
Algappan, Arun
Arun
Alagappan
22-Oct
EFTA01438069
{cid:[email protected]}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobi
Emai
fcid:[email protected]
From: Paul Morris
Sent: Monday, November 02, 2015 9:22 AM
To: Jj Litchford; Stewart Oldfield
Subject: KKR [I]
Classification: For internal use only
JJ, let's revisit all the names we sent this to and follow-up, can you send
around master list later today, thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
EFTA01438070
Cell:
EFTA01438071
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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
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