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efta-01472126DOJ Data Set 10Other

EFTA01472126

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Unknown
Source
DOJ Data Set 10
Reference
efta-01472126
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3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Client list for ABR Re Teaser [I] From: Paul Morris a> Date: Wed, 04 Feb 2015 15:06:01 -0500 To: Amanda Kirby a> Classification: For Internal Use Only Any other large names come to mind, also add Toms capital (noam and anup) From: Amanda Kirby Sent: Wednesday, February 04, 2015 03:02 PM To: Ariane Dwyer Cc: Paul Morris Subject: RE: Client list for ABR Re Teaser [I] Classification: For internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if you'd like to be sent to both or just one. From: Ariane Dwyer Sent: Wednesday, February 04, 2015 2:49 PM To: Amanda Kirby Subject: Client list for ABR Re Teaser [I] Classification: For internal use only Entity Contact Name Email MSD Foundation Chris Workman EFTA01472126 SK FAMILY OFFICE Charles Britton Tisch/TFMG Steve Warner/Vinny Casasanta Black Eileen Alexanderson Thirdlake Joakim Bergander/Ken Jones Southern Financial Jeffrey Epstein/Richard Kahn [email protected]/- Bob Meister Robert Meister Orix Amol Shah/Bonnie Mitra EFTA01472127 Thank you!! Best, Ari fcid:[email protected] Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management Email fcid:[email protected] EFTA01472128

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