Epstein Secrets

meeting success story - SFX Attachments: pic23453.gif; pic17158.gif; pic14080.gif; pic15398.gif Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from 7PM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - S75mm loan for David H. Murdock Living Trust

3/2013 01:10 PM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only EFTA01351675 Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - $75mm loan for David H. Murdock Living Trust

3/2013 01:10 PM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only EFTA01351670 Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - $75mm loan for David H. Murdock Living Trust

ss story - SFX [I] From: Chip Packard < Date: Tue, 03 Dec 2013 13:10:29 -0500 To: Diego Galan Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedde

Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) EFTA01351664 - $75mm loan for David H. Murdo

S, Date: 12/03/2013 01:10 PM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. EFTA0135

Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - $75mm loan for David H. Murdock Living Trust

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:47:06 -0400 To: Amlcompliance Inquiries Amanda Kirby Cynthia Rodriguez Please take Terri sorhab off this email thank

. 126413 [I] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:47:06 -0400 To: Amlcompliance Inquiries Amanda Kirby Cynthia Rodriguez Please take Terri sorhab off this email thanks Original Message From: Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 08:02 AM Eastern Standard Time To: A

tead recruited me to join private bank, which was trying to become more investments-focused. Joined October 2014. • I was initially teamed up with Paul Morris, who had joined from JPM 2yrs prior and was struggling. KCP was fairly new in 2014 and ISG was not yet formed. • Paul had limited success and was

From: Sent: . . To: Terri SohrablI Subject: RE: planning email for Patrick Can add Mitch to lending list perhaps From: Stewart Oldfield Sent: Monday, June 25, 2018 5:17 P

2014 revenues (Paul Morris)— $0.9mm 2015 revenues (combined w/ Paul) — 51.3mm 2016 revenues (w/ Paul until May) — $1.6mm 2016 NNA — negative. After winning $100mm in CDs, lo

rgest trading counterparty of the KCP capital markets group. Current balances are -$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. After introduction was complete, worked to establish cre

• Have never sold a share of DB stock Financial progress: 2014 revenues (Paul Morris)— $0.9mm 2015 revenues (combined w/ Paul) — $1.3mm 2016 revenues (w/ Paul until May) — $1.6mm 2016 NNA — negative. After winning $100mm in CDs, lo

argest trading counterparty of the KCP capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. After introduction was complete, worked to establish cred

ay) — $1.6mm 2016 NNA — negative. After winning $100mm in CDs, lost all during DOJ crisis 2015 revenues (combined w/ Paul) — $1.3mm 2014 revenues (Paul Morris)— $0.9mm Client highlights: Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across 18 accounts. All depo

rgest trading counterparty of the KCP capital markets group. Current balances are - $230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. After introduction was complete, worked to establish cred