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efta-efta01454776DOJ Data Set 10Correspondence

EFTA Document EFTA01454776

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DOJ Data Set 10
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efta-efta01454776
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 07/17/2014 03:55 PM EDT To: Jay Lipman Cc: Amanda Kirby; Tazia Smith Subject: Re: reef retro [I] Classification: For internal use only retired founder of leucadia corp, family office diversiffied investments in private companies, marketable securities, no RE funds, NW 1.5bn managing Director Deutsche Bank Private Bank New York NY 10154 office: Cell: From: Jay Lipman/db/dbcom To: Paul morris/db/dbcomODBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 07/17/2014 09:53 AM Subject: Re: reef retro [I] Classification: For internal use only Hi Paul, I will submit Ian Cumming now. Please can you provide details regarding Source of wealth, Investment entity type, net worth and his level of experience investing in Real Estate opportunities. will follow up with the retrofit team now regarding the books for cold Spring. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic16769.gif) Jay Lipman Analyst I Key Client Partners DB Securities Inc Deutsche Asset & wealth Management 10154-0004 New York, NY, USA Tel. Mobile Email From: Paul Morris/db/dbcom CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113121 CONFIDENTIAL SDNY_GM_00259305 EFTA01454776

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