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RE: Loan docs - can you help direct me please?

11 messages picture_as_pdf Source PDF
M
Martin Zeman Dec 14, 2017 9:44 AM
To
James Davies
Cc
Xavier Avila

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

N
Nikolai Hartley Dec 14, 2017 9:57 AM
To
Abhinav Gandhi
Cc
Martin ZemanPaul Sennett

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

Nikolai Hartley

Deutsche Bank AG, Filiale London
Global Markets - Credit

Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom
Tel.

Email:

A
Abhinav Gandhi Dec 14, 2017 12:00 PM
To
Martin ZemanXavier Avila
Cc
Paul Sennett

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

M
Martin Zeman Dec 14, 2017 12:02 PM
To
Abhinav GandhiXavier AvilaLiam Osullivan
Cc
Paul Sennett

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

A
Abhinav Gandhi Dec 14, 2017 12:34 PM
To
Xavier AvilaMartin ZemanLiam Osullivan
Cc
paul SennettNina Tona

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

M
Martin Zeman Dec 14, 2017 2:53 PM
To
Nikolai Hartley

Morning guys,

If I wanted to find the loan documents for this deal below that DB did, who can I ask?

Martin

M
Martin Zeman Dec 14, 2017 4:51 PM
To
Abhinav GandhiXavier Avila
Cc
Paul Sennett

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.

I am out tomorrow, but Xavier Avila will pick it up from me and follow on. Please CC: him on the email.

Martin

X
Xavier Avila Dec 14, 2017 5:21 PM
To
Martin ZemanAbhinav GandhiLiam Osullivan
Cc
paul SennettNina Tona

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).

Martin, why does Paul need to ser this loan docs? Is this something he wants to buy?

Thanks

M
Martin Zeman Dec 14, 2017 6:48 PM
To
Abhinav GandhiXavier AvilaLiam Osullivan
Cc
paul SennettNina Tona

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

A
Abhinav Gandhi Dec 15, 2017 6:12 AM
To
Martin ZemanXavier AvilaLiam Osullivan
Cc
paul SennettNina Tona

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,

Abs

N
Nina Tona Dec 15, 2017 11:46 AM
To
Abhinav GandhiMartin ZemanXavier AvilaLiam Osullivan
Cc
paul Sennett

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

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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