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"Grassie"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00736122
Dataset 9
2010-06-30
2p
566w
Subject:
Re: Fw: Colin
Grassie
From:
Jeffrey Epstein
To:
PETER MANDELSON<
…access Governments ,Families and Corporations on an International basis and this is the reason for his interest in you . In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin
Grassie
. We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be in conjunction with the bankers working within the group …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736122.pdf
EFTA00736118
Dataset 9
2010-06-30
2p
431w
Subject:
Re: Fw: Colin
Grassie
From:
Jeffrey Epstein
To:
PETER MANDELSON •
…access Governments ,Families and Corporations on an International basis and this is the reason for his interest in you . In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin
Grassie
. We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be in conjunction with the bankers working within the group …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736118.pdf
EFTA00742907
Dataset 9
2010-06-30
2p
466w
Subject:
Re: Fw: Colin
Grassie
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
…access Governments ,Families and Corporations on an International basis and this is the reason for his interest in you . In our meeting we discussed a retainer of (million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin
Grassie
. We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be in conjunction with the bankers working within the group …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742907.pdf
EFTA00736128
Dataset 9
2010-06-30
3p
700w
Subject:
Re: Fw: Colin
Grassie
From:
Jeffrey Epstein <
To:
PETER MANDELSON<
…access Governments ,Families and Corporations on an International basis and this is the reason for his interest in you . In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin
Grassie
. We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be in conjunction with the bankers working within the group …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736128.pdf
EFTA00742923
Dataset 9
2010-06-30
2p
609w
Subject:
Re: Fw: Colin
Grassie
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
…Families and Corporations on an International basis and this is the reason for his interest in you . In our meeting we discussed a retainer of I million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin
Grassie
. EFTA00742923 We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be in conjunction with the bankers working within the group …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742923.pdf
EFTA01449512
Dataset 10
2013-09-17
1p
187w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db
for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth mana ement New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12774.gif) Forwarded by Tazia Smith/db, on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449512.pdf
EFTA02410200
Dataset 11
2010-07-09
2p
188w
Subject:
Fw: Next steps
From:
PETER MANDELSON
To:
[email protected]
[
[email protected]
]
…I would like to confirm the following: 1. I will arrange a meeting with Colin
Grassie
at Deutsche Bank to talk about its culture, the structure of their UK business and the job that they would like you to do. 2. I will meet with Anshu Jain and Colin
Grassie
to discuss: a) Your job title. b) The amount of time commitment required. c) Compensation for the role. d) Their expectations. 3. I will arrange a meeting with Luigi de…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410200.pdf
EFTA02036230
Dataset 10
1p
36w
From:
Jeffrey Epstein < 'eeyacation mail.com > Date: Wed, 30 Jun 2010 09:28:07 -0400 To:
From: Jeffrey Epstein < 'eeyacation mail.com > Date: Wed, 30 Jun 2010 09:28:07 -0400 To: PETER MANDELSON< > Subject: Re: Fw: Colin
Grassie
un 30, 2010 at 9:23 AM, PETER MANDELSON < > wrote: EFTA_R1_00549195 EFTA02036230
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036230.pdf
EFTA02410571
Dataset 11
2010-06-30
1p
327w
Subject:
Cohn Grassic
From:
PETER MANDELSON
To:
jeevacationirpgmaitcomUeevacation©gmaiLcom]
To: jeevacationirpgmaitcomUeevacation©gmaiLcom] From: PETER MANDELSON Sent Wed 6/30/2010 1:23:54 PM Subject Fw: Conn
Grassie
As you were saying --- On Wed, 30/6/10, Martin Armstrong rote: From: Martin Armstrong •al liM Subject: Cohn Grassic To: petermandelso Cc: "Serena Cole" Date: Wednesday, 30 June, 2010, 14:16 Dear Peter , I spoke with Colin Grassic to day about a role as an advisor for you with Deutsche Bank . In this meeting we agreed the parameters for a further…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410571.pdf
EFTA01449394
Dataset 10
2013-09-17
1p
226w
Subject:
Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein)
From:
Troy-D Williams
To:
Tazia Smith
…significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic24930.gif) Tazia smith Director I Key client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449394.pdf
EFTA01464589
Dataset 10
2013-09-17
3p
515w
Subject:
Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I)
From:
Troy-D Williams <
[email protected]
>
To:
Tazia Smith <
…significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic24930.gif) Tazia Smith Director I Key Client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464589.pdf
EFTA01449485
Dataset 10
2013-09-17
1p
228w
From:
Kevin Quinn/db/dbcom
To:
Paul Morri
…significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director I Key client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449485.pdf
EFTA01464304
Dataset 10
2013-09-17
3p
461w
Subject:
KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I)
From:
Tazia Smith <
To:
Troy-D Williams
…significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic09048.gif) Tazia Smith Director I Key Client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464304.pdf
EFTA01449198
Dataset 10
2013-09-17
1p
237w
Subject:
KCP Onboarding - Southern Financial/Southern Trust (Epstein)[II
From:
Tazia Smith
To:
Troy-D Williams
…significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic09048.gif) Tazia smith Director I Key client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449198.pdf
EFTA01464286
Dataset 10
2013-09-16
2p
316w
Subject:
Re: southern financial/southern trust [I]
From:
Tazia Smith <
To:
Paul Morris
…financial/southern trust [I] From: Tazia Smith < Date: Mon, 16 Sep 2013 22:32:33 -0400 To: Paul Morris Cc: Kevin Quinn Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow up the same way we did for
Grassie
. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464286.pdf
EFTA01464680
Dataset 10
2013-09-19
5p
713w
Subject:
Re: KCP Onboardin - Southern Financial/Southern Trust (Epstein) (I)
From:
Paul Morris <
To:
Tazia Smith <
…significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for
Grassie
, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic25237.gif) Tazia Smith Director I Key Client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464680.pdf
EFTA01460969
Dataset 10
1p
436w
…SCOTT 0% 45.016,474 0% 137,103 0% AVG HOLDINGS 0% 44,755,595 0% 55,154 0% O'CONN FAMILY 0% 44,200,444 0% 58,113 0% UNITY 0% 43,493,491 0% (14,466) 0%
GRASSIE
FAMILY 0% 43,465,142 0% 111,496 0% ARGENT LOANS 0% 43,425,024 0% 52,720 0% LOCKHART JM 0% 43,205.628 0% 14.184 0% ASIEL/LEHMAN 0% 43,180,192 0% 84,033 0% LYNCH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460969.pdf
EFTA01478548
Dataset 10
4p
834w
…immediate; cross-asset trading and investment relationship; >1Bn NW; Referrals Revenue: >-$1mm p.a I Probability: In process RM: Morris (PB) Transaction Highlights / Clients Client: Lorem Ipsum (referred to PCS) Opportunity: Equity Trading Revenue: >-$100k p.a Probability: In process RM: Smith referred to McDunaugh (PCS) Client:
Grassie
Dynasty Trust, LLC (employee) Opportunity: $20mm AuM trust; cross-asset trading and inv relationship (FX & equity index OTC deriv) Revenue: > —$100k p.a Probability: In process RM: Loudenslager (PB)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478548.pdf
EFTA01449182
Dataset 10
2013-09-16
1p
246w
Subject:
Re: southern financial southern trust (I)
From:
Tazia Smith
To:
Paul Morris
From: Tazia Smith Sent: 9/16/201310:32:33 PM To: Paul Morris CC: Kevin Quin Subject: Re: southern financial southern trust (I) Attachments: pic28406.gif Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow up the same way we did for
Grassie
. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449182.pdf
EFTA01462306
Dataset 10
4p
680w
…13 - - - - - 2.3 - 2.3 -5150M •Entrust: Renewal of lines Select Equity & Select Credit Funds 8 Dec-13 - - - - - 3.3 - 3.3 -Select Credit LP S5M & Ltd S5M, Select Equity LP $1M & Ltd $7.5M Total - - - - 1.5 9.4 0 10.9 Pipeline Key Clients 1 •Epstein / Southern Financial ($180 AuM) In process 180 180 1.0 1.0 2 •
Grassie
Dynasty Trust, LLC ($20 AuM) In process 20 20 0.1 0.1 3 •Zaro Family / Cavalry >50% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462306.pdf
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