Skip to main content
Skip to content
Case File
efta-efta01344580Other

Head of Strategy Wealth Management Americas

DOJ EFTA Data Set 10 document EFTA01344580

Date
Unknown
Source
Reference
efta-efta01344580
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344580

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.
Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladle whitaker (Embedded image moved to file: pic26005.gif) From: Paul morris/db/dbcom To: Diego Galan/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist Highly sophisticated private investor and trader across asset classes and derivatives One of largest brokerage clients at JP Morgan; Multiple relationships across the street Private investor in early stage VC Deal Description: Prospect recently moved approximately moved $200 million of securities and cash (equities, currencies, structures, fixed income, swaps, commodities etc) very active trader; ISDAs negotiated and finalized in timely manner Significant growth opportunity for asset growth in 2014 strong existing relationship with banker, multiple meetings/call with client and team got him comfortable with global trading capabilities client also liked the focus of the DB platform and KCP model Client will trade across all asset classes using cash, derivatives and structures Key Success Factors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cell: From: Diego Galan/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030210 CONFIDENTIAL SDNY_GM_00176394 EFTA01344580

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344580

Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladle whitaker (Embedded image moved to file: pic26005.gif) From: Paul morris/db/dbcom To: Diego Galan/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur

1p
OtherUnknown

345 Park Avenue,

DOJ EFTA Data Set 10 document EFTA01344566

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344566

345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Assistant: Ladie whitaker (Embedded image moved to file: pic26595.gif) From: Paul Morris/db/dbcom To: Diego Galan/db/dbcomODBAMERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB IC Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist Highly sophisticated private i

1p
OtherUnknown

Highly sophisticated private investor and trader across asset classes and

DOJ EFTA Data Set 10 document EFTA01344574

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344574

Highly sophisticated private investor and trader across asset classes and derivatives One of largest brokerage clients at JP Morgan; Multiple relationships across the street Private investor in early stage VC Deal Description: Prospect recently moved approximately moved 5200 million of securities and cash (equities, currencies, structures, fixed income, swaps, commodities etc) very active trader; ISDAs negotiated and finalized in timely manner significant growth opportunity for asset gr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465165

Subject: DB ISDAs - Draft 2 [C] From: Tazia Smith ‹ > Date: Wed, 09 Oct 2013 14:58:15 -0400 To: Cc: Paul Morris Caroline Kitidis Amanda Kirby Vahe Stepanian Classification: Confidential Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms, but require hard cop

2p

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.