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Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset133 total

Set 9

Set 10

130

results for “"Laura Farischon"”

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EFTA01463770Set 10

2013-09-048p810w

From: Paul Morris < Date: Wed, 04 Sep 2013 10:38:14 -0400 To: Laura Farischon Classification: Confidential Laura, separately I'm picking up coverage of charles ergen ceo and founder ... Subject: Re: LB Financing [C] Classification: Confidential I would be happy to. Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York ... Confidential I was just thinking about that too and sent her an email. EFTA01463771 Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463770.pdf

EFTA01463763Set 10

2013-09-047p711w

Subject: Re: LB Financing [C] From: Laura Farischon <laura.farischon@db.com> Date: Wed, 04 Sep 2013 09:36:27 -0400 To: Paul Morris Classification: Confidential I would be happy to. Laura Farischon ... Classification: Confidential I was just thinking about that too and sent her an email. Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York ... clarity on the structure and process they want to move forward with. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463763.pdf

EFTA01463757Set 10

2013-09-046p685w

From: Paul Morris < Date: Wed, 04 Sep 2013 09:31:53 -0400 To: Laura Farischon Classification: Confidential thanks, I'm bringing Mark down to see noam gotteman office early next ... Classification: Confidential I was just thinking about that too and sent her an email. Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York ... clarity on the structure and process they want to move forward with. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463757.pdf

EFTA01463751Set 10

2013-09-046p623w

Subject: Re: LB Financiiii From: Laura Farischon Date: Wed, 04 Sep 2013 09:28:04 -0400 To: Paul Morris Classification: Confidential I was just thinking about that too and sent ... email. Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York, NY 10154 NMLS #809189 From: Paul Morris/db/dbcom To: Laura Farischon/db/dbcom@DBAMERICAS, Cc: Kim Shores/db/dbcom ... clarity on the structure and process they want to move forward with. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463751.pdf

EFTA01448769Set 10

2013-08-081p191w

clarity on the structure and process they want to move forward with. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor New York ... Laura for following up. Any other comments from her message. Best Original Message From: Laura Farischon Sent: 08/08/2013 02:13 PM EDT To: Laura Farischon Cc: Kim Shores; Paul Morris ... here when you are in a position to further the discussion. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor 10154 (phone) NMLS From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448769.pdf

EFTA01448766Set 10

2013-08-081p207w

Laura for following up. Any other comments from her message. Best Original Message From: Laura Farischon Sent: 08/08/2013 02:13 PM EDT To: Laura Farischon Cc: ; Kim Shores; Pau Morris ... here when you are in a position to further the discussion. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor New York ... find a time that works for you. I look forward to speaking. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448766.pdf

EFTA01468063Set 10

2014-03-273p638w

connect on the paris deal for toms and southern financial Original Message From: Laura Farischon Sent: 03/27/2014 11:15 AM EDT To: Paul Morris Cc: Kim Shores Subject ... next few days We expect to hear back from Anup next week. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York ... Please give me a call when you get a chance. Regards Anup From: Laura Farischon [mailto:laura.farischon@db.com] Sent: 25 March 2014 13:01 To: Kim Shores Cc: Anup Patel; Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468063.pdf

EFTA01448773Set 10

2013-08-081p169w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448773.pdf

EFTA01415270Set 10

2018-01-266p1,029w

Patrick Cam ion ; Stewart Oldfield ; Samantha Harmon ; Dana Ponzio • Laura Farischon Harris Winters • Nina- zans • Andrew King >. Brian J Harrington • Charlie Burrows ; Frank DeBenedittis < ; George Hack ; Matt Glassman Paul Bartilucci ... King Stewart Oldfield to attempt to get deposits and pitch Partner Capital Lines with Laura Farischon Elysium: Major focus on private investments and structured lending Stewart Oldfield to take ... family members in which we maintain a relationship with Stewart Oldfield and Laura Farischon to take a look at Adam's balance sheet to see if there is a potential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf

EFTA01418191Set 10

2018-01-226p967w

Patrick Campion Stewart Oldfield Samantha Ha Dana Ponzio Laura Farischon Harris Winters Nina-X Nevid Andrew King Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman ... Stewart Oldfield to attempt to get deposits and pitch Partner Capital Lines EFTA01418191 with Laura Farischon Elysium: Major focus on private investments and structured lending Stewart Oldfield to take ... family members in which we maintain a relationship with Stewart Oldfield and Laura Farischon to take a look at Adam's balance sheet to see if there is a potential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf

EFTA01463426Set 10

2013-07-183p373w

Subject: Re: black [I] From: Laura Farischon Date: Thu, 18 Jul 2013 18:17:43 -0400 To: Paul Morris Kim Shores Classification: For internal use only Paul. I believe ... Best, Laura Original Message From: Paul Morris Sent: 07/18/2013 04:55 PM EDT To: Laura Farischon; Kim Shores Subject: Re: black [I] Classification: For internal use only In case eileen ... appraisals, if the appraisals are current will we need new ones? Original Message From: Laura Farischon Sent: 07/18/2013 04:28 PM EDT To: Paul Morris; Kim Shores Subject: Re: black

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463426.pdf

EFTA01448770Set 10

2013-08-081p202w

find a time that works for you. I look forward to speaking. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor New York ... questions. Best, Laura [attachment "Black SS00mm Discussion Memo 7-25-13.pdf" deleted by Laura Farischon/db/dbcom] Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448770.pdf

EFTA01448779Set 10

2013-07-251p176w

forward to speaking. Best, Laura Laura Farischon managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York NY 10154 hone MALS #809189 From: Laura Farischon/db/dbcom ... questions. Best, Laura [attachment "Black 4500mm Discussion memo 7-25-13.pdf" deleted by Laura Farischon/db/dbcom] Laura Farischon managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor 10154 From: Paul Morris/db/dbcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448779.pdf

EFTA01448774Set 10

2013-08-081p188w

here when you are in a position to further the discussion. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth management 345 Park Avenue, 14th Floor New York ... find a time that works for you. I look forward to speaking. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448774.pdf

EFTA01448784Set 10

2013-08-081p157w

Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor From: Laura Farischon/db/dbcom To: Cc: Date: 08/08/2013 09:15 AM Subject: Re: LB Financing [c] Classification: confidential ... find a time that works for you. I look forward to speaking. Best, Laura Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor LS From: Laura

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448784.pdf

EFTA01355670Set 10

2015-06-051p125w

Deutsche Bank Wealth Management Date Recent & Upcoming Meetings 6/5/15 Laura Farischon & Stew Oldfield discussed lending opportunities 9/9/15 Laura Farischon & Stew Oldfield met with Elysium COO and CFO 9/11/15 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355670.pdf

EFTA01463424Set 10

2013-07-182p317w

From: Paul Morris a> Date: Thu, 18 Jul 2013 16:55:53 -0400 To: Laura Farischon Kim Shores Classification: For internal use only In case eileen calls what will ... appraisals, if the appraisals are current will we need new ones? Original Message From: Laura Farischon Sent: 07/18/2013 04:28 PM EDT To: Paul Morris; Kim Shores Subject: Re: black ... Best, Laura Original Message From: Paul Morris Sent: 07/18/2013 04:04 PM EDT To: Laura Farischon; Kim Shores Subject: black [I] Classification: For internal use only hi i spoke with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463424.pdf

EFTA01448778Set 10

2013-08-081p186w

Laura for following up. Any other comments from her message. Best original message From: Laura Farischon Sent: 08/08/2013 02:13 PM EDT T: r F ri h n Su Sect ... here when you are in a position to further the discussion. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448778.pdf

EFTA01448783Set 10

2013-08-081p208w

clarity on the structure and process they want to move forward with. Best, Laura Laura Farischon managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor New York ... Laura for following up. Any other comments from her message. Best Original Message From: Laura Farischon Sent: 08/08/2013 02:13 PM EDT To: Cc: Kim Shores; auMorris Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448783.pdf

EFTA01448776Set 10

2013-09-041p157w

From: Laura Farischon[- Sent: 9/4/2013 9:36:27 AM To: Paul Morris Subject: Re: LB Financing [CI Classification: confidential I would be happy to. Laura Farischon Managing Director Deutsche Asset ... Classification: Confidential I was just thinking about that too and sent her an email. Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448776.pdf