EXHIBIT 184¶
From: mary.rieth@jpmorgan.com Imarysieth@jpmorgan.comj Sent: 11/4/2003 11:44:06 PM To: doreen x -dunn CC: BCC: assentor@jpmorgan.com Subject: Notes on Bob Burch Attachments: _.png; Robert Lee Burch bio.doc¶
Doreen — can you paste this in Siebel?¶
Chris — this is for our internal meeting tomorrow.¶
Bob Burch is the managing partner of A. W. & Co. He was referred to us by Jeffrey Epstein’s office for our banking services. I am attaching a bio of Mr. Burch that Helena Leung prepared.¶
Robert Lee Burch bio.doc¶
Bob would like to meet with us to explore what JPMorgan can do for him and for his firm. The firm is considered the oldest hedge fund in the US. -of its assets are his family’s assets and the remainder is outside investors (approx. 100 LPs). Mr. Burch is 70 yrs old and is turning over the reins to his son, Rob.¶
Mr. Burch has three needs: i) basic banking services — lots of checks and wires in/out of account. LPs can redeem 1% of capital per month; there is a lot of flow among accounts and out to LPs articular) at ear end; ii) because of the year-end need, the Fund would and iii) LPs want to HSBC is currently providing these services to them but, in his words, they have been getting incredibly strict.¶
Mr. Burch himself is interested in ersonal bankin but believes there is nothin more we can do for him.¶
However, we can explore opportunities with him.¶
Mary C. Rieth tel: (212) 464-1747 fax: (212) 464-1312¶