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efta-efta01468620DOJ Data Set 10CorrespondenceEFTA Document EFTA01468620
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Subject: Re: Black Follow Ups week of 4/28 [I]
From: Tazia Smith <
Date: Wed, 30 Apr 2014 11:40:13
To: Paul Morris
Cc: Amanda Kirby
Vahe Stepanian <
Classification: For internal use only
Just called you so we can ring Eileen
We are completing the email request now.
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Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
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From:
Paul Morris/db/dbcom
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Cc:
AS
Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC
04/30/2014 10:18 AM
Subject:
Re: Black Follow Ups week of 4/28 [I]
EFTA01468620
Classification: For internal use only
hi, can we prepare a package fort them today? Tazia lets call eileen this a.m
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
From:
Tazia Smith/db/dbcom
To:
Cc:
AS
Paul Morris/db/dbcom@DBAMERICAS,
Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC
04/29/2014 06:13 PM
Subject:
Re: Black Follow Ups week of 4/28 [I]
Classification: For internal use only
yes - sounds good
is eileen going to the freize dinner on thurs?
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Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
004 New York, NY, USA
EFTA01468621
Email
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From:
Paul Morris/db/dbcom
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Cc:
AS
Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC
04/29/2014 05:22 PM
Subject:
Re: Black Follow Ups week of 4/28 [I]
Classification: For internal use only
thanks, let's touch base in the am. and get some of these moving tomorrow, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
From:
To:
Cc:
as
Tazia Smith/db/dbcom
Paul Morris,
Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmeric
04/28/2014 04:05 PM
EFTA01468622
Subject:
Black Follow Ups week of 4/28 [I]
Classification: For internal use only
* * CONFIDENTIAL. INTERNAL ONLY. * *
Paul -
I spoke with CRM. Good news: (1) Leon opened a personal account, easier for
ISDA negotiation than an entity, (2) they understand and are receptive to us
emulating SOFL's terms and agree that this should greatly accelerate the
process.
Bad news: CRM won't begin the process until we have a PFS in house
- the bulk of the asset side of his balance sheet may be publicly available,
but his liability side is not.
Recap for Leon:
Tuesday 4/29
- Tazia/Vahe/Jay - plan out all information required and prepare all
documents for account to mirror Jeffrey's (AWM and CB&S) to be able to send
email to Eileen/Darren [Wednesday]. Need to include in London onboarding
discussions as well. Equity Derivs, FX, Commods, etc...
- Paul/Tazia - check in with Eileen, thank you and our team be sending
through additional paperwork for completion, ISDA draft to follow as soon as
PFS is in house (will move forward with the negotiation with Darren)
Wednesday 4/30
- Team - Send add'l paperwork over to Eileen/Darren
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Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
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EFTA01468623
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