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efta-efta01448384DOJ Data Set 10Correspondence

EFTA Document EFTA01448384

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DOJ Data Set 10
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efta-efta01448384
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EFTA Disclosure
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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: Date: 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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