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sd-10-EFTA01455720Dept. of JusticeOther

EFTA Document EFTA01455720

From: Dario Schiraldi [[email protected]] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [[email protected]]; Chip Packard ([email protected] CC: Paul Morris [[email protected]]; Vinit Sahni ([email protected]) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal

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Dept. of Justice
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sd-10-EFTA01455720
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From: Dario Schiraldi [[email protected]] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [[email protected]]; Chip Packard ([email protected] CC: Paul Morris [[email protected]]; Vinit Sahni ([email protected]) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal

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From: Dario Schiraldi [[email protected]] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [[email protected]]; Chip Packard ([email protected] CC: Paul Morris [[email protected]]; Vinit Sahni ([email protected]) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in S62mm today, brings assets in our account to $220mm, $308mm 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. GRIM. P. 6(e) DB-SDNY-0114651 CONFIDENTIAL SDNY_GM_00260835 EFTA01455720

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