Case File
efta-efta01448381DOJ Data Set 10CorrespondenceEFTA Document EFTA01448381
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DOJ Data Set 10
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efta-efta01448381
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From:
Paul Morris
Sent:
6/7/2013 7
To:
Kim Shore
CC:
Laura Farischon
Subject:
Re: DB Discussion Memo IC]
Attachments: pic24217.gif
Classification: Confidential
Thanks Kim, I know he was going out of the country last night for a week or
so. Enjoy the weekend.
Original Message
From: Kim Shores
Sent: 06/07/2013 11:10 AM EDT
To: "Jeffrey Epstein" <[email protected]>
cc: Laura Farischon; Paul Morris
Subject: Re: DB Discussion Memo [C]
Classification: confidential
Jeffrey - Attached is the Discussion Memo that Paul delivered yesterday. our
intent was to demonstrate our desire to do business with this client and at a
meaningful amount.
Although there are still details to work through before
determining a firm structure, we hope this provides you a framework for our
thought process on a potential approach.
[attachment "DB Discussion Memo 6-6-13.pdf" deleted by Paul Morris/db/dbcom]
we look forward to discussing this opportunity further.
(Embedded image moved to file: pic24217.gif)
Kim Shores
Director I Senior Loan officer
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
4923 Bradshaw Court. San Dieao, CA 92130
Tel.
Fax
mobi
Emai
From:
To:
"Jeffrey Epstein" <[email protected]>,
Cc:
"Laura Farischon" <
"Kim Shores"
Paul Morris/db/dbcomODBAMERICAS
06/06/2013 03:25 PM
Subject:
Lb follow-up
Classification: Public
Jeffrey, we delivered a hard copy of a discussion memo which outlines a
structure and starting point. Laura and Kim are prepared to discuss as soon as
you're ready. Thanks again and I'll email over as well.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103394
CONFIDENTIAL
SDNY_GM_00249578
EFTA01448381
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