Case File
efta-01454641DOJ Data Set 10OtherEFTA01454641
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DOJ Data Set 10
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efta-01454641
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
7/3/2014 8:46:16 AM
To:
Paul Morris
Subject:
Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
Attachments: pic01454.gif; pic31915.gif
Classification: For internal use only
Paul -- did you already invite your clients below? Or would you like
Caroline/KCP to do so?
We had in mind
Noam Gottesman (Laconte/Morris)
Leon Black and/or Eileen Alexanderson (Morris)
Jeffrey Epstein (Morris)
Forwarded by Tazia Smith/db/dbcom on 07/03/2014 08:44 AM
From:
Caroline Kitidis
To:
Chloe Ching
cc:
"Tazia smith" <
>
07/03/2014 08:37 AM
subject:
Re: Nominations: Metropolitan opera opening Night Gala, Monday, september 22, 2014 [I]
original message
From: Chloe Ching
Sent: 07/02/2014 02:37 PM EDT
To: PCS-RE: USPwM Office Directors
Cc: Chip Packard
Subject: Nominations: Metropolitan Opera Opening Night Gala,
September 22, 2014 [I]
Classification: For internal use only
Dear All,
Monday,
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
contact please.
Once approved by management and compliance, you will be notified. Only at
that point may you extend an invitation. many thanks.
frOfitt******
Deutsche Bank is once again the lead corporate sponsor for this year's opening
Night Gala at the metropolitan opera on monday, September 22, 2014 at 6:15 pm.
This year's opening Night will feature the production Le Nozze di Figaro with
music Director James Levine conducting a new production of mozart's eternal
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112902
CONFIDENTIAL
SDNY_GM_00259086
EFTA01454641
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