Case File
efta-efta01386925DOJ Data Set 10CorrespondenceEFTA Document EFTA01386925
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Hi Stew,
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very much stream-lined.
I will provide you with an additional sheet that will be pre-filled for you with financial data, but I wanted to give you as
much time as possible to get these done.
Would you be able to get back to me by Friday? If this isn't possible, let me know and let's see what we can figure out.
We will also need to schedule the 90 minute session which we are trying to complete in January.
I'm here all week if you have any questions or need any help.
Name
Third Lake
Elysium
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch
Kind regards,
Samantha Harmon
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24m Floor
New York, NY, 10154.0004
USA
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088859
CONFIDENTIAL
SDNY_GM_00235043
EFTA01386925
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