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efta-efta01448384DOJ Data Set 10CorrespondenceEFTA Document EFTA01448384
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From
To.
Cc
note,
Subject-
From:
Sent:
To:
Subject:
Attachments
Paul Morris
6/10/2013 12:25:02 PM
[email protected]
Fw: DB Discussion Memo [CI
DB Discussion Memo 6-6-13. pdf
Classification: Confidential
here you go
thx
Forwarded by Paul Morrisidtudbcom on 06/O2013 12 24 PM ---
Kim Shorea
"Jeffrey Epstein-
"Laura Farischorf
06107/201311:10 AM
Re: DB Discussion Memo ICI
eevacatio 'jr.•maltcom
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.
We look forward to discussing this opportunity further.
Kim Shores
Director I Senior Loan Officer
Deutsche Bart Trust Company Americas
Deutsche Asset 8 Wealth Management
4923 Bradshaw Court. San Diego, CA 92130
From.
To.
Cc:
Subject:
Paul Morrisidbfdbcom©DBAMERICAS
"Jeffrey Epstein" leevacationegmaitcom>.
"Laura Farischon-
Ora/06/2013 03:25 PM
Lb follow-up
"Kim Shores"
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)
CONFIDENTIAL
SDNY_GM_00249581
DB-SDNY-0 103397
EFTA01448384
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