EFTA01478313Set 10
2016-03-3112p6,071w
Mariner Capital 3/31/2016 0 Private Weal
th Premium Money Market 0 Stewart Oldfield
Lending MARRON, DONALD B. RELATIONSHIP Marron, Donald B. 3/31/2016 25 U.S. Letter
of Credit ... STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier 1 $50 - 100 m $0.5
- 1 M flitifftt
MARRON, DONALD B. RELATIONSHIP 00000487026 Active Tier 3 #104.410 H
PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active ... Active Tier 2 9/20/2015
MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier 1 9/20/2015
MARRON, DONALD B. RELATIONSHIP 00000487026 Active Tier 3 9/20/2015 H
ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01469177Set 10
2014-06-256p516w
Subject: Re: reef retro [I]
Classification: For internal use only
Donald Marron, i introduced to CK last month, ceo paine webber sold to ubs,
has family office nw -lbn, working ... Subject: Re: reef retro [I]
Classification: For internal use only
GREAT idea for Zaro
Marron - who is that?
(Embedded image moved to file: pic06410.gif)
Tazia Smith
Director I Key Client ... reef retro [I]
Classification: For internal use only
let's also add
Don Marron (Marron Capital)
Andrew Zaro
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469177.pdf
EFTA01444775Set 10
2016-12-315p1,982w
RELATIONSHIP Kim, Steven Structured Credit 100 50000000 (E19
/10000)*F19=500000 12/31/2016 Prospecting 25
MARRON, DONALD B. RELATIONSHIP Marron, Donald B. Lending 100 25000000 (E20/10000)*
F20=250000 12/31/2016 Prospecting ... Private Markets M20 Incorporated Prospecting 10 12/31/2016 10000000
200 (H58/10000)*G58=200000
Relationship: MARRON, DONALD B. RELATIONSHIP G60=25000000 160=250000
Lending Marron, Donald B. Prospecting 25 12/31/2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier 1 100 m $0.5
- 1 M ########
MARRON, DONALD B. RELATIONSHIP 00000487026 Active Tier 3 0104.410
PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier ... Active Tier 2 9/20/2015
MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier 1 9/20/2015
MARRON, DONALD B. RELATIONSHIP 00000487026 Active Tier 3 9/20/2015 H
ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ... Adam M. 12/31/2015 75 U.S. Letter of Credit 37500000
BPS 100 375000 Stewart Oldfield
Marron, Donald B.- Marron, Donald B. 9/30/2015 25 U.S. Letter of Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf