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sd-10-EFTA01455921Dept. of JusticeOther

EFTA Document EFTA01455921

From: Paul is j Sent: 10/27/2014 4:31:56 PM To: "eevacation mail.com CC: Subject: Re: Marina REIT (C] Classification: Confidential will come back to you but as TS mentioned low, would it be for you? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor Sw ew York NY 10154 From. Jeffrey E' <Ieevac,[email protected]> To: Matt Glassman PaJ Mocrif .. Daniel Sabit l, Tazia Smith Vahe Stepanian Richard Kahn Date. 10/2712014 12.07 PM Subject Re:

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From: Paul is j Sent: 10/27/2014 4:31:56 PM To: "eevacation mail.com CC: Subject: Re: Marina REIT (C] Classification: Confidential will come back to you but as TS mentioned low, would it be for you? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor Sw ew York NY 10154 From. Jeffrey E' <Ieevac,[email protected]> To: Matt Glassman PaJ Mocrif .. Daniel Sabit l, Tazia Smith Vahe Stepanian Richard Kahn Date. 10/2712014 12.07 PM Subject Re:

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From: Paul is j Sent: 10/27/2014 4:31:56 PM To: "eevacation mail.com CC: Subject: Re: Marina REIT (C] Classification: Confidential will come back to you but as TS mentioned low, would it be for you? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor Sw ew York NY 10154 From. Jeffrey E' <Ieevac,[email protected]> To: Matt Glassman PaJ Mocrif .. Daniel Sabit l, Tazia Smith Vahe Stepanian Richard Kahn Date. 10/2712014 12.07 PM Subject Re: Marina REIT [C) how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct 27, 2014 at 11:34 AM, Matt Glassman <[email protected]> wrote: Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our qualified clients - it is a private marina REIT. To be clear, this a private company not a fund. This investment opportunity targets an 8%+ current yield from the net profits of the underlying Marina holdings. The J-curve up to that yield is anticipated to be just 6mos as properties will be contributed for equity immediately. The current fragmented nature of the marina industry, their valuations, and the barriers to entry present an interesting fundamental opportunity. Liquidity/cap rate compression (in both our base and bull cases) is an IPO in 3-4yrs. Regards, Matt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114943 CONFIDENTIAL SDNY_GM_00261127 EFTA01455921

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DOJ Data Set 9OtherUnknown

From: Richard Kahn

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invest 20 in this... 20mm will include warrants and fee break incentives as well Tazia Smith Director Key Client Partners - US Deutsche Rank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: [email protected] From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepania

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From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been

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From: "Jeffrey E." <[email protected]>

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Subject: Re: Fw: Marina REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 13:03:22 -0400 To: Tazia Smith ‹ > Cc: MG Classification: Confidential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date:

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