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efta-efta01448381DOJ Data Set 10Correspondence

EFTA Document EFTA01448381

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efta-efta01448381
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EFTA Disclosure
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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 Date: 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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