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sd-10-EFTA01460612Dept. of JusticeOther

EFTA Document EFTA01460612

Subject: Re: hf strategy (IJ Classification: For internal use only sending out a lot SOF III presentations. just a thought but we used to at JP send around evety several days to the bankers a list of evety client/prospects that say was invited to a managers lunch or got the materials with status with indications (soft/committed etc with totals) kept folks very focused on the offering. this is a good one Paul Morris Managing Director Deutsche Bank Private Bait 345 Park Avenue, 27th Floor

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Dept. of Justice
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sd-10-EFTA01460612
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Subject: Re: hf strategy (IJ Classification: For internal use only sending out a lot SOF III presentations. just a thought but we used to at JP send around evety several days to the bankers a list of evety client/prospects that say was invited to a managers lunch or got the materials with status with indications (soft/committed etc with totals) kept folks very focused on the offering. this is a good one Paul Morris Managing Director Deutsche Bank Private Bait 345 Park Avenue, 27th Floor

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: hf strategy (IJ Classification: For internal use only sending out a lot SOF III presentations. just a thought but we used to at JP send around evety several days to the bankers a list of evety client/prospects that say was invited to a managers lunch or got the materials with status with indications (soft/committed etc with totals) kept folks very focused on the offering. this is a good one Paul Morris Managing Director Deutsche Bank Private Bait 345 Park Avenue, 27th Floor New Y Offic Cell: •I'r Chip Packard--'01/22/2014 09:39:10 PM--Very exciting day Paul. It is all coming together. From: Chip Packard/db/dbcom To: Paul MorrisMb/dbcom. Date: 01/22/2014 09:39 PM Subject: Re: hf strategy Ill Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Morris" •c: > wrote: Classification: For internal use only Sure thing, a few things from today, had breakfast with randy russell this week, spoke today. sounds like charlic wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of upsizc to gottesmans art facility, say 50-100. From: Chip Packard Sent: 01/22/2014 09:18 PM EST To: Paul Morris Subject: Re: hf strategy Ill Thanks for the update. Sent from my iPad On Jan 22, 2014, at 7:58 AM, "Paul Morris" wrote: Classification: For internal use only Diego and i were scheduled to meet yesterday to get started he now can meet Friday. i'll get started on parts of it until we meet. Paul Morris Managing Director CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121994 CONFIDENTIAL SONY GM_00268178 EFTA01460612

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To: Paul Morris/db/dbcom. Date: 01/22/201409:39 PM Subject: Re: hfstrategy II] Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Mord Classification: For internal use only wrote: Sure thing, a few things from today. had breakfast with randy russell this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call

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Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.

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Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: To: Date: 01/22/2014 09:39 PM subject: Re: hf strategy [I] Very exciting day Paul. It is all coming together. Sent from my iPad On Tan 22, 2014, at 6:37 PM, "Paul Morris" wrote: Classification: For internal use only Sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan an

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Very exciting day Paul. It is all coming together. Sent from my iPad On )an 22, 2014, at 6:37 PM, "Paul Morris" wrote: classification: For internal use only sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan and I should be getting a call, Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of ups

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From: Paul Morris Sent: 1/22/2014 To: Chip Packard Subject: Re: hf strateglyi Classification: For internal use only Sure thing. a few things from today. had breakfast with randy russetl this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts %cry soon per epstein call today.and [aura farischon is working on due diligence on taking a piece of upsin to gottcsmans art facility, say 50-100

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Subject: Re: hf strategy [I] From: Bernard Abdo Date: Thu, 23 Jan 201 • • - To: Lawrence Weissman Chip Packard Cc: Benjamin Pac Classification: For internal use only Let me know From: Lawrence Weissman To: Chip Packard Cc: Bernard Abdo; Benjamin Pace Sent: Thu Jan 23 18:34:30 2014 Subject: Re: hf strategy [I] Classification: For internal use only Let's catch up tomorrow to discuss. {Inactive hide details for Chip Packard}Chip Packard Original Message From: Chip Packard Se

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