EFTA01406834.pdf

Subject: RE: Loan docs - can you help direct me please? [I] From: Nina Tona < M> Date: Fri, 15 Dec 2017 11:46:50 -0500 To: Abhinav Gandhi Martin Zeman Xavier Avila Liam Osullivan Cc: paul Sennett Classification: For internal use only Hi Abhinav, Just gave you a call but you weren't at your desk. Please give me a call when you get back. Thank you Nina Tona From: Abhinav Gandhi Sent: Friday, December 15 2017 6:12 AM To: Martin Zeman ; Xavier Avila < >; Liam Osullivan Cc: paul Sennett ; Nina Tona e > Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only Product extension has been kicked off and Paul has been given access to the site. Please ask Paul to check his emails for something from debtdomain.com. He can access the docs through there. Kind regards, EFTA01406834 Abs From: Martin Zeman Sent: 14 December 2017 18:48 To: Abhinav Gandhi < ; Xavier Avila Cc: paul Sennett ; Nina Tona < Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only Abs, Yes please, can you get a product extension going? Or is this something that you can start on your side Nina since Abhinav is probably gone now? The access will be for Paul Barrett who is the authorized trader for Southern Financial LLC. His details are: Thanks, Martin From: Abhinav Gandhi Sent: Thursday, December 14, 2017 12:34 PM To: Xavier Avila ; Martin Zeman Liam Osullivan Cc: paul Sennett ; Nina Tona Subject: RE: Loan docs - can you help direct me please? [I] EFTA01406835 Classification: For internal use only We've checked here, unfortunately they're not KYC'd for loans but we can get a product extension going, assuming we think that Southern Financial are a likely buyer. I will get Southern Financial added to the debtdomain site and give them access to docs for the Rain Carbon deal, please could you provide me the emails, names and phone numbers of those who would like to gain access? Will sort this out access first thing tomorrow morning and get the product extension kicked off now. Kind regards, Abs From: Xavier Avila Sent: 14 December 2017 17:21 To: Martin Zeman ; Abhinav Gandhi ; Liam Osullivan Cc: paul Sennett ; Nina Tona Subject: RE: Loan docs - can you help direct me please? [I] Nina can check what products they are opeed for in GM, but I would not think so. Abhinav, this is an important client of WM KCP Americas, the team that deals with UUHNW and FO clients access to CIB, and we'd apreciate if we can take care of this. Let me know if you need any approvals from superiors, I know well Yanni Pipilis for example (not sure if you report to him or not). EFTA01406836 Martin, why does Paul need to ser this loan docs? Is this something he wants to buy? Thanks Xavier Avila Mana in Director Office: Mobile: From: Martin Zeman ‹ > Date: Thursday, Dec 14, 2017, 12:02 To: Abhinav Gandhi , Xavier Avila , Liam Osullivan Cc: paul Sennett ‹ > Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only The client is Southern Financial LLC. I don't know if they are KYC'd for European loans — we trade fixed income with them on a regular basis. Who can help me check if they are ok for European loans? Martin EFTA01406837 From: Abhinav Gandhi Sent: Thursday, December 14, 2017 12:00 PM To: Martin Zeman ; Xavier Avila ‹ > Cc: paul Sennett Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only Can you please confirm the name of the client who wants to look at it please? Can you also confirm whether they are KYC'd, specifically for European loans? Kind regards, Abs From: Martin Zeman Sent: 14 December 2017 16:51 To: Abhinav Gandhi ; Xavier Avila Cc: paul Sennett Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only Abhinav, Thanks for your help today. I am confirming that we'd like to see the Private NDA for our family office client here in NY who wants to invest in the loan. EFTA01406838 I am out tomorrow, but Xavier Avila will pick it up from me and follow on. Please CC: him on the email. Martin From: Nikolai Hartley Sent: Thursday, December 14, 2017 9:57 AM To: Abhinav Gandhi Cc: Martin Zeman ; paul Sennett <a> Subject: FW: Loan docs - can you help direct me please? [I] Classification: For internal use only Abhinav, Can you help Martin here. Not quite sure which documents this client will need but guess will need to sign a confi. Thanks Nikolai {cid:[email protected]} Nikolai Hartley Deutsche Bank AG, Filiale London Global Markets - Credit EFTA01406839 Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. Email: From: Martin Zeman Sent: 14 December 2017 14:53 To: Nikolai Hartley ‹ > Subject: FW: Loan docs - can you help direct me please? [I] From: Martin Zeman Sent: Thursday, December 14, 2017 9:44 AM To: James Davies Cc: Xavier Avila Subject: Loan docs can you help direct me please? [I] Classification: For internal use only James, I work with Xavier Avila. I am looking for loan documents on the below loan. I was told high yield sales in London might have that but I don't know anyone there. Can you pls help direct me? Martin EFTA01406840 Morning guys, If I wanted to find the loan documents for this deal below that DB did, who can I ask? Martin {cid:[email protected]} EFTA01406841