Case File
efta-01458921DOJ Data Set 10OtherEFTA01458921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458921
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Okay I'll make these changes
On Dec 7, 2015, at 3:04 PM, Paul Morris <->
wrote:
Classification: For Internal use only
Thanks Jl, a few comments on the KCP page.
In the top box:
Add line called 2015 client introductions
Change average NW to $500 million and use and then I think u can remove E column that's has Avg NW
Under private markets:
RIN opportunities w/ engagement should be 3 or 4
Retrofit showed to 4, 1 w/ engagement
ADS change to 1 w/ engagement
Under Global Market/CB&S —LETS make sure we are not missing any categories
Structured Credit should be 4 or 5
Municipal finance should be 1
Stewart can add risk factors and any other comments.
Thanks for staying on the tracking, very important
Paul Morris
Managing Director
Deutsche Bank Private Bank
Cell:
From: Jj Litchford
Sent: Friday, December 04, 2015 3:30 PM
To: Paul Morris; Stewart Oldfield
Subject: KCP draft [I]
Classification: For Internal use only
Attached is the first cut of the KCP one pager. It incorporates all the notes and emails I have (August
forward).
I need help verifying net worth (each tab has a column for this). I also don't have any notes for Municipal
Finance (Markets CB&S tab) or clients we engaged around Risk factors.
Updated pipeline is also attached. I left on NAC and Third Lake CDs.
<image00 I gi f>
JJ Litchford
Associate Banker
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119061
CONFIDENTIAL
SDNY_GM_00265245
EFTA01458921
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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.