EFTA Document EFTA01380788
From: Sent: To: Subject: Attachments Paul Morris 4/13/2016 10:43:56 AM Stewart Oldfield FW: SPG Approval [II Approved Southern Financial LLC Pitchv_2.pdf Want to take a look thanks Original Message From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 04:38 PM Eastern Standard Time To: Joseph Dursi; Paul Morris, Andrew King Subject: RE: SPG Approval [I] Classification: For Internal use only Apologies, should be updated now. Thanks, Thomas Thomas P. Heidenberger Associate
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From: Sent: To: Subject: Attachments Paul Morris 4/13/2016 10:43:56 AM Stewart Oldfield FW: SPG Approval [II Approved Southern Financial LLC Pitchv_2.pdf Want to take a look thanks Original Message From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 04:38 PM Eastern Standard Time To: Joseph Dursi; Paul Morris, Andrew King Subject: RE: SPG Approval [I] Classification: For Internal use only Apologies, should be updated now. Thanks, Thomas Thomas P. Heidenberger Associate
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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Subject: SMO overview From: Stewart Oldfield ‹ > Date: Tue, 26 Jun 2018 16:00:56 -0400 To: Stewart Oldfield ‹ > Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid alternatives Covered priv
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Subject: FW: 04 High Probability Pipeline [I] From: Paul Morris < =.> Date: Mon, 09 Nov 2015 12:17:06 -0500 To: Chip Packard ‹ > Classification: For internal use only Sorry for delay, we have been sitting down with Andrew monthly and met this past Friday Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, November 06, 2015 1:58 PM To: Andrew Gallivan Cc: Paul Morris; Stewart Oldfield Subject: Q4 High Probability Pipeline [I] Cl
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Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securties Inc PARrelowto- peril-mt From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: T
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Subject: MD approvals for Hi h Risk ACUs com leted [I] From: Vaishali-P Mehta Date: Mon, 27 Jun 2016 13:27:47 -0400 To: Andrew Gallivan Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Dear Andrew, All the below ACUs were completed for High Risk clients showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO MD G
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