From: Tazia Smith
Sent: 4/28/2014 4:04:58 PM
To: Paul Morris I
CC: Amanda Kirby I ;VaheStepanian
Subject: Black Follow Ups week of 4/28 [I]
Attachments: pic14283.gif; pic03371.gif
Classification: For internal use only
* * CONFIDENTIAL. INTERNAL ONLY. * *
Paul -
I spoke with CRM. Good news: (1) Leon opened a personal account, easier for
ISDA negotiation than an entity. (2) they understand and are receptive to us
emulating SOFL's terms and agree that this should greatly accelerate the
process. Bad news: CRM won't begin the process until we have a PFS in house
- the bulk of the asset side of his balance sheet may be publicly available,
but his liability side is not.
Recap for Leon:
Tuesday 4/29
- Tazia/vahe/Jay - plan out all information required and prepare all
documents for account to mirror Jeffrey's (AWM and cMes) to be able to send
email to Eileen/Darren [Wednesday]. Need to include in London onboarding
discussions as well. Equity Derivs, FX, Commods, etc...
- Paul/Tazia - check in with Eileen, thank you and our team be sending
through additional paperwork for completion, ISDA draft to follow as soon as
PFS is in house (will move forward with the negotiation with Darren)
Wednesday 4/30
- Team - send add'l paperwork over to Eileen/Darren
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Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Ernai
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111841
CONFIDENTIAL SDNY_GM_00258025
EFTA01453969