Skip to main content
Skip to content
Case File
efta-01469697DOJ Data Set 10Other

EFTA01469697

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469697
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: reef retro I From: Amanda Kirby < Date: Mon, 21 Jul 2014 13:38:39 -0400 To: Paul Morris Classification: For internal use only FYI -- Dates sent/where we stand Best, Amanda Kirby (Embedded image moved to file: pic30388.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax Email (Embedded image moved to file: pic22341.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/dbIM on 07/21/2014 01:38 PM From: Tazia Smith/db/I To: Amanda Kirby/db/ Cc: "Jay Lipman" < Date: 07/21/2014 01:36 PM Subject: Re: reef retro [I] Classification: For internal use only Jay/AK - this is what I know to be true. Please let me know if otherwise. Added the missing names: Marron Capital - TS sent 7/3 EFTA01469697 taro - TS sent 7/3 Tisch - not approved Black - TS sent to PM, PM wanted to send Southern Financial (Epstein) - TS sent to PM, PM wanted to send Thirdlake - TS sent 7/2 General Atlantic - TS was waiting for post-MTA to send MSD Capital - PM has deck Cold Spring Harbor Labs - sumbitted, do not have watermarked deck back Ian Cumming (American Investment Partners) - sumbitted, do not have watermarked deck back Aspen Grove (Family office for Greg Maffei) - sumbitted, do not have watermarked deck back (Embedded image moved to file: pic04219.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & 345 Park Avenue Tel. Fax Mobile Email Wealth Management 10154-0004 New York, NY, USA (Embedded image moved to file: pic06347.gif) From: Amanda Kirby/db/ To: "Jay Lipman" < Cc: Tazia Smith/db/ Date: 07/21/2014 12:51 PM Subject: Re: reef retro [I] Classification: For internal use only For all the below, can you let me know the status? ie. Received docs from KCP, sent to client. Thank you! EFTA01469698 Best. Amanda Kirby (Embedded image moved to file: pic22000.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax +1 Email (Embedded image moved to file: pic01651.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/ To: Tazia Smith/db/ Cc: "Jay Lipman" < Date: 07/17/2014 04:35 PM Subject: Re: reef retro [I] Classification: For internal use only Tisch Black Thirdlake General Atlantic MSD Capital Cold Spring Harbor Labs Ian Cumming (American Investment Partners) Aspen Grove (Family office for Greg Maffei) Best, Amanda Kirby EFTA01469699 (Embedded image moved to file: pic16004.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax Email (Embedded image moved to file: pic30000.gif) Securities offered through Deutsche Bank Securities Inc. From: Tazia Smith/db/ To: >, "Amanda Kirby" 4IIIIIIIIIIIIIIIIIII>, "Jay Lipman" Date: 07/17/2014 04:16 PM Subject: Re: reef retro [I] Classification: For internal use only Can u pls list the 5-6 names paul has added while I've been out so that I can add them to my tracking sheet on monday? Thx! Tazia Smith Director Key Client Partners - US Deutsche Deutsche 345 Park New York Tel: Mobile: Fax: E-mail: Bank Securities, Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 EFTA01469700 From: Paul Morris Sent: 07/17/2014 03:55 PM EDT To: Jay Lipman Cc: Amanda Kirby; Tazia Smith Subject: Re: reef retro [I] Classification: For internal use only retired founder of leucadia corp, family office diversiffied investments in private companies, marketable securities, no RE funds, NW 1.5bn Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jay Lipman/db/ To: Paul Morris/db/ Cc: Amanda Kirby/db/ Date: 07/17/2014 09:53 AM Subject: Re: reef retro [I] Classification: For internal use only Hi Paul, I will submit Ian Cumming now. Please can you provide details regarding Source of wealth, Investment entity type, net worth and his level of experience investing in Real Estate opportunities. I will follow up with the retrofit team now regarding the books for Cold Spring. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic16769.gif) Jay Lipman Analyst I Key Client Partners EFTA01469701 DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Paul Morris/db/ To: Jay Lipman/db/ , Amanda Kirby/db/ Date: 07/17/2014 09:39 AM Subjec reef retro [I) t: Classification: For internal use only can you add Ian Cumming (American Investment Partners) to list, still have not seen the cold spring harbor book Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01469702

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.