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"TOMS Capital"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01453135
Dataset 10
2014-03-13
1p
441w
Subject:
TOMS Capital
- Onboarding Package ill
From:
lay Lipman
To:
Amanda Kirby
From: lay Lipman Sent: 3/13/2014 3:55:55 PM To: Amanda Kirby CC: Paul Morris • Tazia Smith Subject:
TOMS Capital
- Onboarding Package ill Attachments: C1,_-_Qualified_Institutional_Buyer_Certification_Letter.pdf; ISDA Preliminary Requirements - Collection Sheet.docx; Account Agreement.pdf; Corporate Information Form.pdf; FX Agency Direction Letter.pdf; Options Account Agreement.pdf; Structured Products New Agreement and Approval Form.pdf; After Hours Authorization Letter.pdf; Email_Waiver_Letter.pdf; pic14769.gif; pic06392.gif; pic30721.gif; pic30329.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453135.pdf
EFTA01467717
Dataset 10
2014-03-13
6p
780w
Subject:
TOMS Capital
- Onboardin Package [I]
From:
Jay Lipman
To:
Amanda Kirby
Subject:
TOMS Capital
- Onboardin Package [I] From: Jay Lipman Date: Thu, 13 Mar 2014 15:55:55 -0400 To: Amanda Kirby Cc: Paul Morris Tazia Smith Classification: For internal use only Amanda, Attached, please find the necessary paperwork to begin the Capital Markets on-boarding process with the Key Client Partners (KCP). I have included completion instructions below and highlighted relevant areas on the forms. In addition to the completed paperwork, we will also need: 1) Current copies of ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467717.pdf
EFTA01467771
Dataset 10
2014-03-13
7p
896w
Subject:
Re:
TOMS Capital
- Onboardin Package [I]
From:
Amanda Kirby
To:
Jay Lipman
Subject: Re:
TOMS Capital
- Onboardin Package [I] From: Amanda Kirby Date: Thu, 13 Mar 2014 15:57:02 -0400 To: Jay Lipman Cc: Paul Morris Tazia Smith Classification: For internal use only Thank you very much, Jay Kind regards, Amanda Kirby (Embedded image moved to file: pic12448.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email ■ (Embedded image moved to file: pic22906.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467771.pdf
EFTA01453165
Dataset 10
2014-03-13
1p
242w
Subject:
Re:
TOMS Capital
- Onboarding Package Ili
From:
Amanda Kirby
To:
Jay Lipman
From: Amanda Kirby Sent: 3/13/2014 3:57:02 PM To: Jay Lipman CC: Paul Morris • Tazia Smith Subject: Re:
TOMS Capital
- Onboarding Package Ili Attachments: pic12448.gif; pic22906.gif; pic17724.gif; pic09848.gif; pic20203.gif; pic01036.gif; pic24688.gif Classification: For internal use only Thank you very much, Jay Kind regards, Amanda Kirby (Embedded image moved to file: pic12448.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453165.pdf
EFTA01369536
Dataset 10
1p
40w
Full Name: Anup Patel Last Name: Patel First Name: Anup Company:
Toms Capital
LLC Business + 1 212 524 7312 Phone: Mobile Phone: E-mail: UK mobile phone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061863 CONFIDENTIAL SDNY_GM_00208047 EFTA01369536
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369536.pdf
EFTA01454694
Dataset 10
2014-07-08
1p
135w
Subject:
Nominations: Metropolitan Opera Opening Night Gala, Monday. September 22. 2014 Ill
AWM contact: Paul Morns Client Name: Noam Gottesman Title: President Company:
TOMS Capital
, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Best, Amanda Kirby li Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 orh. NY. USA Tel. Fax Ema Pagseitn,Itr Perfernn Seculities offered through Deutsche Bark Securides Inc. 'lir Mathew Negus---07/0/02014 03:43:49 PM--Classification: For internal use only Amanda. From: To: Cc: Date: 07/08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454694.pdf
EFTA01471879
Dataset 10
2p
817w
…Global Select - Equities/Balanced 25000000 - 0 Tharani, Haresh Brokerage Developed 0.25 Brokerage (Commissions) 30000000 0 Todd and Karen Wanek Marital Property Trust Todd and Karen Wanek Marital Property Trust- Deve loped 0.25 Private Wealth Premium Money Market 10000000 40 40000 PRODUCT(D50, H50)=10000
TOMS Capital
Investment, LLC Real Estate Financing Developed 0.25 U.S. Structured Lend ing (Secured) 60000000 100 600000 PRODUCT(D51,H51)=150000
TOMS Capital
Investment, LLC Art Financing Developed 0.25 U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf
EFTA01478910
Dataset 10
2014-09-22
3p
554w
…Hochfelder 2 Managing Member Brahman Capital Sanjan Dody WM US John Chidsey 2 Executive Chairman Red Book Connect Sanjan Dody Ex-C hairman Burger King WM US Howard Lepow 2 President Hardwell Group Terri Sohrab, Bradley Gillin, Michae 1 Mullin Sally Lepow WM US Dan Loeb 2 Caroline Kitidis WM US Noah Agron 2 Judith Webster Katherine Agron WM US Noam Gottesman 2 President
TOMS Capital
, LLC, Co-found of GLG Paul Morris WM US Leon Black 2 Elysium Management …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf
EFTA01456594
Dataset 10
2015-02-04
1p
200w
Subject:
Re: Client list for ABR Re Teaser (I)
From:
Paul Morris
To:
Amanda Kirby
From: Paul Morris Sent: 2/4/2015 3:06:01PM 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456594.pdf
EFTA01460561
Dataset 10
1p
173w
…CLO: $1MM rev confirmed (US) - BPG ass: $266K rev confirmed (US) - Iron ore: 52.5-5mM firm orders (LatAm) - Equity swap on Bovespa: $20mM notional (LatAm) - CLN Petrobras: $5-10MM interest (LatAm) - KCP New accounts: MDCA,
Toms Capital
, Voltaire Capital (06) Wealth Investment Coverage *29 ECM deals: busiest November on record* - Bilgili: New $10MM account - Preferred Stock Sale: $184K rev - 2 Syndicate MLPs: 5345K rev - Air Lease allocation: $243K rev Kind regards, Caroline Kitidis (Embedded image moved to file: pic11960…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460561.pdf
EFTA01472126
Dataset 10
2015-02-04
3p
192w
Subject:
Re: Client list for ABR Re Teaser [I]
From:
Paul Morris a>
To:
Amanda Kirby a>
Subject: Re: Client list for ABR Re Teaser [I] From: Paul Morris a> Date: Wed, 04 Feb 2015 15:06:01 -0500 To: Amanda Kirby a> 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472126.pdf
EFTA01462306
Dataset 10
4p
680w
…LLC ($20 AuM) In process 20 20 0.1 0.1 3 •Zaro Family / Cavalry >50% 0.15 0.15 4 •
Toms Capital
(Noam Gottesman Family Office) >50% 1.0 1.0 5 •THL Capital (Tom Lee's Family Office) >50% 0.25 0.25 6 •CSM Capital Corp (Multi-Family Office) 30% 0.1 0.1 7 •Still Water Trust (Mortimer Sackler Family Office) TBD Total 200 - - 200 2.6 - - 2.6 Deutsche Bank Confidential 1 WM Americas Strategy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462306.pdf
EFTA01469588
Dataset 10
2014-07-08
9p
1,069w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday,
From:
Amanda Kirby <
To:
Chloe Ching =
…If there are any more I should be able to let you know mid morning tomorrow. Thanks again for your help Client Name: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company:
TOMS Capital
, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Client Name: Don Marron Title: President Company: Marron Capital and Li htyear Capital Email: (assistant to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf
EFTA01455273
Dataset 10
2014-09-22
1p
217w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
From:
Chloe Ching/db/dbcom
To:
Amanda Kirby/db/
…Subject: Re: Nominations: Metropolitan opera opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: Elysium management, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company:
TOMS Capital
, LLC (family office), co-founder of GLG CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455273.pdf
EFTA01460821
Dataset 10
1p
241w
…Thomas H. Lee) FO In Process $0.00 $0.00 $2B Zahringer NY PSQ Capital Multi FO Y $95mm $115m $5B Sohrab NY Stillwater Mortimer Sadder FO N $5mm $39m $0.5B Zahringer NY Think Greene FO Y $3mm $14m $1B Packard NY
Toms Capital
(Noam Gottesman) FO N $0.00 $0.00 $2B Laconte NY Vulcan Capital (Paul Allen) FO N $0.00 $0 00 $15B Daulton SF Deutsche Asset 4 W:nnh M-)rc:fier,:nt For !sternal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460821.pdf
EFTA01454699
Dataset 10
2014-09-22
1p
208w
Subject:
Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
From:
Mathew Negus
To:
Amanda Kirby
Client Name: Noam Gottesman Title: President Company:
TOMS Capital
, LLC (family office), co-founder of GLG Email:
[email protected]
AwM contact: Paul Morris Best, Amanda Kirby (Embedded image moved to file: pic01369.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 4 New York, NY, USA (Embedded image moved to file: pic24702.gif) Securities offered through Deutsche Bank Securities Inc. From: Mathew Negus To: Amanda Kirby Cc: Paul Morris , Chloe Ching Caroline Kitidis Date: 07/08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454699.pdf
EFTA01422316
Dataset 10
2015-11-09
1p
39w
Gottesman family, started office early 2012 Eloise Morgan-Standard
TOMS Capital
LLC 450 West 14th Street 1 13th Floor New York, NY 10014 Meeting 11/9/15 Looking for cash flowing operating businesses Meet other families Nomad acquisitions A/R financing company EFTA01422316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422316.pdf
EFTA01460713
Dataset 10
1p
602w
…Angeles Tazia Smith Family Office 8 Black Leon Black 4000000000 500,000 Paul Morris PB New York Tazia Smith Individual 9 Porticoes LLC Les Lieberman 125,000 000 250,000 Charles Rudnick PCS New York David Mann Private Investment LLC Paul Moiris/Brad New 10
TOMS Capital
Noam Gottesman 2,000000000 1,000.000 PB Tazia Smith Family Office LaConto York/Miami it Den Loeb Daniel Loeb 1.500.000.000 5.000.000 Rosemary Vrablic PB New York David…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf
EFTA01460779
Dataset 10
1p
142w
…JULIE 1 30,000,000
TOMS CAPITAL
LLC 1 60,000,000 WANEK FAMILY 1 10,000,000 Grand Total 5 150,000,000 Top 10 Relationships Relationships YTD Revenues CBVs 1 SOUTHERN FINANCIAL 339,974 220,987,199 2 GENERAL ATLANTIC FA 100,000 3 ASADI FAREED 37,212 4 DZIALGA KIRSTEN & M 30,042 1,500,000 5 5K FAMILY OFFICE 20,119 142,496 6 DOMINIQUE LEIMER 3 1,072 Total: 527,350 222,630,768 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460779.pdf
EFTA01362650
Dataset 10
2018-10-26
1p
237w
…US SIMON CHARITABLE PUBLIC LLC Xavier Avila TAB NOT LISTED ON COMBINED KCP US The Anschutz Foundation Xavier Avila TAB KCP NOT LISTED ON COMBINED LATAM The Lamia Ventures Corp Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB
TOMS Capital
LLC Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB TRB Fund I LP Xavier Avila TAB KCP Inversiones Alabama Limi tada Xavier Avila LATAM NEW KCP US Fifth Street Station LLC Xavier Avila NEW KCP US …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362650.pdf
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