4
Shared Docs
4
Same-Page
9 / 4
Mentions
From: Boris Nikolic Sent: Wednesday, October 24, 2012 4:18 PM To: Jeffrey Epstein Subject: FW: Alan Batkin Do you know a=ything about this guy and his fund? Meeting him in 35min and do not know anything. Sent from my Windows P
Wednesday, October 24, 2012 4:18 PM To: Jeffrey Epstein Subject: FW: Alan Batkin Do you know a=ything
Sent: Wednesday, October 24, 2012 4:18 PM To: Jeffrey Epstein Subject: FW: Alan Batkin Do you know a
ntel Medical Corp. and Omnicom Gro=p, Inc. and one NASDAQ quoted company, Hasbro, Inc. During the past five y=ars, Mr. Batkin has been a director of Diamond Offshore Drilling, Inc. and=the boards of the various mutual funds within the Merrill Lynch IQ Investment Advisors fund complex. He is =lso Chairman Emeritus of the
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
ip Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
ip Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg
There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in
is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent
ip Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg
Entities connected to both Jeffrey Epstein and Diamond Offshore Drilling
Leon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSON
Bloomberg L.P.
ORGANIZATION
George H.W. Bush
PERSONAndrew King
PERSONCharlie Burrows
PERSONPatrick Campion
PERSONGlobal Markets
ORGANIZATIONSamantha Harmon
PERSONDB AG
ORGANIZATIONLaura Farischon
PERSONSloan Lindemann
PERSONAdam Lindemann
PERSONFrank DeBenedittis
PERSONPaul Bartilucci
PERSONJohn Cryan
PERSONCommercial Real Estate
ORGANIZATION