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sd-10-EFTA01455714Dept. of JusticeOther

EFTA Document EFTA01455714

From: Sent: To: CC: Subject: Vinit Sahni [[email protected]] 10/7/2014 10:41:11 AM Caroline Kitidis [[email protected]]; Chip Packard ([email protected] Paul Morris [[email protected]] Re: Grt news, new assets [II Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. Caroline Kitidis Original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: P

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Dept. of Justice
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sd-10-EFTA01455714
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From: Sent: To: CC: Subject: Vinit Sahni [[email protected]] 10/7/2014 10:41:11 AM Caroline Kitidis [[email protected]]; Chip Packard ([email protected] Paul Morris [[email protected]] Re: Grt news, new assets [II Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. Caroline Kitidis Original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: P

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Vinit Sahni [[email protected]] 10/7/2014 10:41:11 AM Caroline Kitidis [[email protected]]; Chip Packard ([email protected] Paul Morris [[email protected]] Re: Grt news, new assets [II Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. Caroline Kitidis Original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets (I) Classification: For internal use only On J Epstein wiring in 562mm today, brings assets in our account to $220mm, 5308mm total w bank accounts. We are introducing Daniel to the relationship today. A lot to hopefully do here with new Cap markets effort, refocusing this relationship w new coverage. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114639 CONFIDENTIAL SDNY_GM_00260823 EFTA01455714

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