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efta-01456154DOJ Data Set 10Other

EFTA01456154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456154
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kimberly Hart Sent: 12/5/2014 1:26:02 PM To: Paul Morris ([email protected]; Andrew Gallivan [email protected] CC: Amanda Kirby [email protected] Subject Re: Holiday Books [I) You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all the individuals on your list. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Friday, December 5, 2014 1:15 PM To: Andrew Gallivan; Kimberly Hart Cc: Amanda Kirby Subject: Holiday Books [I] Classification: For internal use only I plan to buy books ($20-30 range) for each of the following clients/prospects. Glen Warren Noam Gottesman Charles Britton Jason Kiser Ian Cummings Bryan Lawrence Howard Keenan Pete Leidel Todd Wanek Jeff Epstein Eileen Alexanderson Please let me know if you need any additional info. Thanks Paul Morris Managing Director CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115272 CONFIDENTIAL SDNY_GM_00261456 EFTA01456154

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