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"Private Bank"
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EFTA02357694
Dataset 11
2017-08-14
2p
458w
Subject:
Private Bank
Lending on REIT Operating Units
From:
Jaeger, Bruce
To:
jeffrey E.
…Sent: Monday, August 14, 2017 3:45 PM To: jeffrey E. Subject:
Private Bank
Lending on REIT Operating Units Hi Jeffrey- Thanks for reviewing with me on a no-names basis the=potential opportunity to underwrite a Reg. U bank loan collateralized by p=ivate REIT Operating units. My understanding is that they are convertible =nto freely tradable, publicly-held REIT securities and that the REIT has a market cap in excess of $5 billion= The low cost basis units once converted…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357694.pdf
EFTA02140875
Dataset 10
2013-04-24
1p
44w
Subject:
Alert - 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US
Private Bank
(Justin 203-
To: From: Sent: Thur 4/25/2013 1:30:43 PM Subject: Alert - 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US
Private Bank
(Justin 203- 629-3124) April 24, 2013 10:30 AM : 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US
Private Bank
(Justin EFTA_R1_00794751 EFTA02140875
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140875.pdf
EFTA01424289
Dataset 10
2016-08-22
4p
662w
Subject:
Hospital private REIT equity raise
From:
Stewart Oldfield < ›
To:
Peter Greatrex
… Abhinay Poonja; Gregory Patcella Subject: RE: Select Service Hotel Company - direct investment opportunity [C] Classification: Confidential Thanks Peter for taking a look. The marinas roll-up we discussed will have a closing near term so timing may be a bit tight to get involved but Greg can provide guidance or talk to you offline if interested. Paul Morris Managing Director Deutsche Bank
Private Bank
EFTA01424290 Office: Cell: From: Peter Greatrex [mailto: ] Sent: Tuesday, September 22, To: Kevin Quinn Cc: Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424289.pdf
EFTA02154534
Dataset 10
2012-11-20
1p
108w
Subject:
Reminder: remind JE he is to check in at the
Private Bank
Desk when... @ Tue Nov 20
From:
Google Calendar
To: From: Google Calendar Sent: Tue 11/20/2012 10:19:57 AM Subject: Reminder: remind JE he is to check in at the
Private Bank
Desk when... @ Tue Nov 20 5.30am - 6a more details s remind JE he is to check in at the
Private Bank
Desk when he goes for lunch today at 1pm. Take ID! When Tue Nov 20 5:30am — 6am Eastern Time Calendar Who organizer Invitation from Goodie Calendar You are receivin this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154534.pdf
EFTA02154829
Dataset 10
2012-11-20
1p
62w
Subject:
Alert - remind JE he is to check in at the
Private Bank
Desk when he goes for lunch today at
To: From: Sent Mon 11/26/2012 2:06:07 PM Subject: Alert - remind JE he is to check in at the
Private Bank
Desk when he goes for lunch today at 1pm. Take ID! November 20, 2012 5:30 AM : remind JE he is to check in at the
Private Bank
Desk when he goes for lunch today at 1pm. Take ID! EFTA_R1_00821022 EFTA02154829
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154829.pdf
EFTA01149101
Dataset 9
2011-10-12
1p
430w
Subject:
JPM
Private Bank
Q4 2011 FX Quarterly Outlook
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject: JPM
Private Bank
Q4 2011 FX Quarterly Outlook Date: Wed, 12 Oct 2011 18:11:37 +0000 Attachments: 2011_FX_outlook_Scp_2011-_FINAL-pdf.xip I niinc-Images: image001.png Global Investment Opportunities Group (GIO) J.P.Morgan Please find attached our Q4 FX quarterly publication, with updated forecasts for G10 and EM currencies. From a Foreign Exchange perspective, September 2011 has confirmed that I) there is not such a thing as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149101.pdf
EFTA00656947
Dataset 9
2011-10-11
2p
702w
Subject:
The Opportunity in Private Equity - Conference Call & Webinar - October 13, 2011,
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…LLC, member NYSE, FINM and SIPC.1.P. Morgan
Private Bank
" is the marketing name for the private banking business conducted by WMorgan Chase & Co. and its subsidiaries worldwide. This document is not intended as an offer or solicitation for the purchase or sale of any financial instrument. Investment Products: -Not FDIC Insured -No Bank Guarantee -May Lose Value This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656947.pdf
EFTA00655968
Dataset 9
2011-08-15
2p
403w
Subject:
JPM Conference Call - After the deal: Private sector profits, public sector problems
From:
US GIO
To:
Undisclosed recipients:;
…special conference call: "After the deal: Private sector profits, public sector problems," on Monday, August 15 at 11:00 a.m. Eastern Time. The call will be hosted by Michael Cembalest, Chief Investment Officer, J.P. Morgan
Private Bank
. Mike will look beyond the controversial U.S. debt ceiling discussions, ongoing (and worsening) challenges in Europe, our views on recent U.S. economic data, and how we are positioning portfolios to reflect the trends we see evolving. Monday, August 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655968.pdf
EFTA02012963
Dataset 10
2013-04-10
4p
791w
Subject:
Prospective Investor Call for J.P. Morgan Global Access Private Investments Vintage 2013 -
From:
US GIO
To:
jeevacationepgmail.comfjeevacation©gmail.com]; Undisclosed recipients:(6)
…as of June 30, 2012. :The Fund has yet to be formed, has not made any investments. and no assurance can be made that the l and v.ill achieve its investment objective. ,Source: J.P. Morgan
Private Bank
. Information as ofDecember 31, 2012. All figures are approximate. This call is only for prospects in J.P. Morgan Global Access Private Investments Vintage 2013 (- Vintage 2013" or "the Fund"). This invitation is confidential and intended solely for the use alJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012963.pdf
EFTA02389518
Dataset 11
2017-04-27
2p
283w
Subject:
Re: Qatari Royals Said to Mull Sale of Luxembourg
Private Bank
BIL
To:
jeffrey E.
From: Sent: Thursday, April 27, 2017 9:50 PM To: jeffrey E. Subject: Re: Qatari Royals Said to Mull Sale of Luxembourg
Private Bank
BIL Sure Ariane de Rothschild On 27 Apr 2017, at 23:47, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: As you said many people read this let's do phone or wait . Hamad will come see me next thurs in New York On Thu, Apr 27, 2017 at 5:45 PM jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389518.pdf
EFTA02389526
Dataset 11
2017-04-27
1p
161w
Subject:
Re: Qatari Royals Said to Mull Sale of Luxembourg
Private Bank
BIL
To:
jeffrey E.
…Mull Sale of Luxembourg
Private Bank
BIL Ok thks I'll have a look at their numbers Ariane de Rothschild On 27 Apr 2017, at 23:46, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: Yes On Thu, Apr 27, 2017 at 5:41 PM <mailto >< <mailto > wrote: Is it serious? https://www.googlelutamp/s/www.bloomberg.com/ampinewstarticles/2017-04-27/qatari-royals-said- to-mull-sale-of-luxembourg-
private-bank
-bil Ariane de Rothschild…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389526.pdf
EFTA01048156
Dataset 9
2017-04-27
1p
257w
Subject:
Re: Qatari Royals Said to Mull Sale of Luxembourg
Private Bank
BIL
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To:' '< Subject: Re: Qatari Royals Said to Mull Sale of Luxembourg
Private Bank
BIL Date: Thu, 27 Apr 2017 21:46:58 +0000 As you said many people read this let's do phone or wait . Hamad will come see me next thurs in New York On Thu, Apr 27, 2017 at 5:45 PM jeffrey E. <
[email protected]
> wrote: Yes On Thu, Apr 27, 2017 at 5:41 PM > wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048156.pdf
EFTA01177078
Dataset 9
2012-05-22
2p
500w
Subject:
J.P. Morgan
Private Bank
Conference Call
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…information to anyone else. The information contained on the call is not intended as a solicitation for any product or service offered by l.P. Morgan or any of its affiliates. The views and strategies discussed may not be suitable for all investors. "1.P. Morgan
Private Bank
" is a marketing name for private banking business conducted by l.P. Morgan Chase & Co. and its subsidiaries worldwide. In the U.S., Securities are offered by l.P. Morgan Securities LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177078.pdf
EFTA02003416
Dataset 10
2011-08-23
4p
1,039w
Subject:
Fwd: REMINDER: I.P. Morgan China Private Equity Fund - 5th Prospective Investor Call & Webinar-
From:
Jeffrey Epstein Imailtoleevacationommaii.coml
To:
Barrett, Paul S
…06 PM, Barrett, Paul S <a wrote: Call is tomorrow I lam. This is not for the cornerstone investments we discussed a few weeks ago. That will be happening in Q4. Paul Barrett, CFA Managing Director Global Investment Opportunities Group 7PMorgan
Private Bank
paul.s.barrettBlipmorganscom From: Jeffrey Epstein Imailtoleevacationommaii.coml Sent: Tuesday, August 23, 2011 4:29 PM To: Barrett, Paul S Subject: Fwd: REMINDER: I.P. Morgan China Private Equity Fund - 5th Prospective Investor Call & Webinar- Tomorrow. August…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003416.pdf
EFTA00918424
Dataset 9
2011-08-23
4p
1,082w
Subject:
Re: REMINDER: J.P. Morgan China Private Equity Fund - 5th Prospective Investor Call &
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…Aug 23, 2011 at 11:06 PM, Barrett, Paul S < > wrote: Call is tomorrow I I am. This is not for the cornerstone investments we discussed a few weeks ago. That will be happening in Q4. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan
Private Bank
40W 57th Street, 33rd Floor, New York, NY 10019 (W) (F) From: Jeffrey Epstein [mailto:jeevacation@gmail cam Sent: Tuesday, August 23, 2011 4:29 PM To: Barrett, Paul S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918424.pdf
EFTA02031843
Dataset 10
2013-04-11
4p
792w
Subject:
Reminder: Prospective Investor Call for J.P. Morgan Global Access Private Investments
From:
US GIO
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Undisclosed recipients:[@]
…J.P. Morgan
Private Bank
's private equity, private lending, and real estate investment fund offerings into a single vehicle:. The Vintage program was launched in 2011, and over the past two years has been successful in allocating to a diversified set of private equity managers. Similarly, the Fund will provide clients with diversification across geography, sector, and capital structure, and will leverage the world- class manager selection and due diligence of J.P. Morgan's
Private Bank
. With approximately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031843.pdf
EFTA02306455
Dataset 11
2018-08-18
1p
273w
Subject:
A secure message rom J.P. Morgan
From:
J.P. Morgan Private Bank
From: J.P. Morgan
Private Bank
Sent: Thursda Ma 24 2 18 . To: Subject: A secure message rom J.P. Morgan We have sent an important communication to your Secure Message Center, =vailable at www.jpmorganonline.com or on the J.P. Morgan Mobile app. <=r>The subject is: Online wire transfer service enhancements You can=review this communication in your Secure Message Center until 08/18/2018.ar> For more information If you have questions about this informatio=, please log on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306455.pdf
EFTA01452709
Dataset 10
2014-02-24
1p
281w
Subject:
Fw: SOF III New York Client Event March 3 [I]
From:
Andrew Gallivan/db/dbcom
To:
USPWM Private Banker New York,
Subject: Fw: SOF III New York Client Event March 3 [I] Classification: For internal use only can you get the invite so we can send to group of folks Paul Morris Managing Director Deutsche Bank
Private Bank
345 Park Avenue, 27th Floor rrrrr Forwarded by Paul Morris/db/dbcom on 02/24/2014 09:54 AM From: Andrew Gallivan/db/dbcom To: USPWM Private Banker New York, Date: 02/21/2014 01:31 PM Subject: SOF III New York Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452709.pdf
EFTA01368688
Dataset 10
1p
28w
Deutsche Bank Annual
Private Bank
AML Monitoring Program Report August 2012 PWM AML Compliance httplilm.intraneldb.comf CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 61e, DB-SDNY-0060582 CONFIDENTIAL SDNY_GM_00206766 EFTA01368688
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368688.pdf
EFTA01368700
Dataset 10
2011-03-31
1p
459w
Deutsche Bank Compliance About 169
Private Bank
accounts have ATM withdrawals every week. More than 58% (-98) of those accounts have only 1 ATM withdrawal per week. The average PWM account with ATM transactions has 2 ATM transactions per week and the average size of the transaction is 5344.80 ($712.1612). RECOMMENDATION No changes recommended. Current parameters are sufficient. Rule Name Additional Details/Parameter Settings RepOffChks 5 Official Checks exceeding $13,000. Runs weekly. The rule is designed to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368700.pdf
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