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sd-10-EFTA01456594Dept. of JusticeOther

EFTA Document EFTA01456594

From: Paul Morris Sent: 2/4/2015 3:06:01 PM To: Amanda Kirby Subject: Re: Client list for ABR Re Teaser (I) Classification: For Internal Use Only Any other large names come to mind, also add Toms capital (noam and anup) From: Amanda Kirby Sent: Wednesday, February 04, 2015 03:02 PM To: Ariane Dwyer Cc: Paul Morris Subject: RE: Client list for ABR Re Teaser [I] Classification: For Internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if y

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Dept. of Justice
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sd-10-EFTA01456594
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From: Paul Morris Sent: 2/4/2015 3:06:01 PM To: Amanda Kirby Subject: Re: Client list for ABR Re Teaser (I) Classification: For Internal Use Only Any other large names come to mind, also add Toms capital (noam and anup) From: Amanda Kirby Sent: Wednesday, February 04, 2015 03:02 PM To: Ariane Dwyer Cc: Paul Morris Subject: RE: Client list for ABR Re Teaser [I] Classification: For Internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if y

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 2/4/2015 3:06:01 PM To: Amanda Kirby Subject: Re: Client list for ABR Re Teaser (I) Classification: For Internal Use Only Any other large names come to mind, also add Toms capital (noam and anup) From: Amanda Kirby Sent: Wednesday, February 04, 2015 03:02 PM To: Ariane Dwyer Cc: Paul Morris Subject: RE: Client list for ABR Re Teaser [I] Classification: For Internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if you'd like to be sent to both or just one. From: Ariane Dwyer Sent: Wednesday, February 04, 2015 2:49 PM To: Amanda Kirby Subject: Client list for ABR Re Teaser [I] Classification: For internal use only Entity Contact Name Email MSD Foundation Ch's Wu-ratan SK FAMILY OFFICE Charles 'Viten Tisch/TFMG Steve Wanset Any Casasanta Black Eileen Alexander-,on Thirdlake Joarim BflanderiKen Jones Southern Financial Jeffrey Epstein/Richard Kahn Bob Meister Ronert Meister Orix Arno Sats/Bonnie Mira Thank you!! Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bai t Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26 Min CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115840 CONFIDENTIAL SDNY_GM_00262024 EFTA01456594

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