Case File
efta-01459537DOJ Data Set 10OtherEFTA01459537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459537
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Updated - please see attached
Original Message
From: Paul Morris
Sent: Monday, February 08, 2016 9:41 AM
To: Melinda Roy; Stewart Oldfield
subject: RE: updated Pipeline [C]
Classification: Confidential
Melinda, I don't see the General Atlantic credit facility in here? should be 5150 million at 2.0 run
rate interest and 25 bps upfront fees, put in 75% category so shows up on first page. thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
office: 212-454-0701
cell:
original Message
From: melinda Roy
Sent: Thursday, February 04, 2016 9:27 AM
To: Paul morris; Stewart Oldfield
Subject: Updated Pipeline [c]
Classification: Confidential
If we just wanted to keep the customer/relationship on the list to remember
the Opportunity name with a probability of 0%.
Pending items:
Heptagon Capital - submitted for conversion to a customer, then I will add the derivative opportunity
Latona Advisors - can't find them online to submit as a lead..need the state where they are based. Did I
misspell their name?
Let me know if there are other items to add, delete, or update. Thanks!
original Message
From: Paul Morris
Sent: Thursday, February 04, 2016 7:56 AM
To: Melinda Roy
Cc: Stewart Oldfield
subject: can you send over the updated pipeline, Thx
them, I put "Introduction" in
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120011
CONFIDENTIAL
SDNY_GM_00266195
EFTA01459537
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-454-0701Related 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.