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"Americas"
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EFTA01377438
Dataset 10
2018-01-17
1p
329w
Subject:
RE: KCP
Americas
Weekly Update 01.16.18 [I]
From:
Zack Tax
To:
Matt Glassma ; Stewart Oldfield
… Return projections are substantial . . From: Zack Tax Sent: Wednesday, Janua 17 2018 9:47 AM To: Matt Glassma ; Stewart Oldfield Subject: RE: KCP
Americas
Weekly Update 01.16.18 [I] Classification: For Infernal use only Full internal only deck attached. Return projections start on page 14. 44, Zack Tax Key Client Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New Yak. NY 10154 KCP products and services are intended and available only for persons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377438.pdf
EFTA01460327
Dataset 10
2013-01-22
1p
152w
Subject:
KCP -
Americas
desk staffing ICI
From:
Oliver Esslinge
To:
Benjamin Pat Haig Ariya Chip Packar
…to ask Ben to submit to Dario for global input including view on BMcD positioning (currently listed as optional). (See attached file: KCP headcount_template
Americas
.xlsx) PS: chip, Haig please also opine on any need to replace potential candidates Tazia, Luis and )oe in MCG/Cap Mkts areas (column H) Kind regards oliver (Embedded image moved to file: pic18799.gif) oliver Esslinger coo I wm czo office Deutsche Bank Trust Company
Americas
Deutsche Asset & wealth management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460327.pdf
EFTA01377439
Dataset 10
2018-01-17
1p
271w
Subject:
FW: KCP
Americas
Weekly Update 01.16.18 II]
From:
Stewart Oldfield
To:
Matt Glassman
…Wednesday, January 17, 2018 9:36 AM To: Matt Glassman Subject: FW: KCP
Americas
Weekly Update 01.16.18 II] Let's talk about full moon. Need to understand return projections before showing From: KCP Markets Sent: Tuesday, January 16, 2018 5:55 PM To: KCP Markets Subject: KCP
Americas
Weekly Update 01.16.18 III Classification: For Internal use only Key Client Partners Dear Colleagues, Attached is the January 16, 2018 edition of the Key Client Partners Weekly Update…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377439.pdf
EFTA01784772
Dataset 10
2016-08-06
9p
3,497w
Subject:
Alpha Checklist from MEGA
Americas
From:
Ens, Amanda
To:
Jeffrey Epstein
…Epstein Cc: Rich Kahn Subject: Alpha Checklist from MEGA
Americas
Jeffrey, this is our weekly alpha checklist. For the l0y JGB in yield terms at -9bp, there are stops over 5bp and t=en 25bp resistance and massive stops above 30bp (but don't see the BoJ let=ing it get that far in the near term) From: Kaldor, Gregory Date: Saturday, Aug 06, 2016, 8:07 AM To: Ens, Amanda Subject: Alpha Checklist from MEGA
Americas
<1=> Alpha Checklist Summary: =nbsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784772.pdf
EFTA01460560
Dataset 10
2013-12-02
1p
293w
Subject:
Weekly update KCP + WIC
Americas
(includes past 2 weeks given US holiday) III
From:
Caroline Kitidis
To:
Haig Ariyan Chip Packard
…G&K S100k, Boyd watterson (GTB referral) Weekly Pipeline Business Report: Includes some of these transactions, current transaction pipeline, client meetings, new accounts (See attached file: KCP
Americas
Pipeline Weekly Review - 12.2.13.pdf) Private Markets update: -Tarun Nagpal provided PM updated framework on today's KCP call. (See attached file: Private Markets Framework 29Nov13.pdf) Last week's Highlights - Transactions printed Key client Partners CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121907 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460560.pdf
EFTA02337237
Dataset 11
2015-05-11
1p
175w
Subject:
Fwd: PR / Liszt & the
Americas
From:
Simon Ghraichy Date:</=> May 11, 2015 at 11:34:40 AM EDT
To:
Jeff
…anyone I should meet while I'm still here and w=o's good in social media, I would really love to. Also, as an attachment, you will find a presentation PDF of m= project Liszt and the
Americas
that is presented at Carnegie Hall, Kennedy=Center and Berlin Philharmonie. Could you please show it to Jeffrey and tel= me what do you both think of it? All best and hope to see you before I'm off to Paris next wee=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337237.pdf
EFTA02190348
Dataset 10
2011-03-31
1p
100w
Subject:
Reminder: 2:30 appt at Paul Weiss 1285 Avenue of the
Americas
@ Thu Mar 31 2:30pm -
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent: Thur 3/31/2011 6:20:08 PM Subject: Reminder: 2:30 appt at Paul Weiss 1285 Avenue of the
Americas
@ Thu Mar 31 2:30pm - 3pm more details )) 2:30 appt at Paul Weiss 1285 Avenue of the
Americas
When Thu Mar 31 2:30pm — 3pm Eastern 1. ire Calendar Who Lesley Groff - organizer Invitation from Google Calendar Y r r ivin h mail at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190348.pdf
EFTA00766555
Dataset 9
2010-12-06
3p
570w
Subject:
Madoff Trustee Sues JPMorgan For $68 Over Fraud Aid
From:
"Americas Daily Alert' <
[email protected]
>
To:
[email protected]
" <
[email protected]
>
From: "
Americas
Daily Alert' <
[email protected]
> To:
[email protected]
" <
[email protected]
> Subject: Madoff Trustee Sues JPMorgan For $68 Over Fraud Aid Date: Mon. 06 Dec 2010 11:54:51 +0000 [Alt-Textj L,fimii.com I The Euromoney Institutional Investor Online Network I Daily Alert -
Americas
Edition I www.emii.com December 6, 2010 Go online now to easily view all today's news. View all stories now! [Alt-Text] Today's Top Stories Madoff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766555.pdf
EFTA01435995
Dataset 10
2017-09-11
3p
391w
Subject:
FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update
From:
WMMarketing Americas
[email protected]
>
To:
Stewart Oldfield ffi •
…PT or Thursday, September 14 at 12:15 p.m. ET for a conference call Investing in the new world (dis) order — Reassessing reality featuring Larry Adam Chief Investment Officer -
Americas
and Global Chief Investment Strategist for Deutsche Bank Wealth Management. Larry will share his thoughts on the economy in the light of recent developments and will provide an update on the 10 themes for 2017. To accept please click on the link for the date you prefer below and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435995.pdf
EFTA01426915
Dataset 10
2016-12-07
2p
227w
Subject:
World Economic Forum - client nominations for DB reception and lx1
From:
WMMarketing Americas
[email protected]
>
To:
USPWM Private Bankers and Assistants
…countries. Either complete fields in Column U-AA with the requested information and return to Sarah Rafferty or send an email with the names for the reception as well as if you want them considered for a lxl. If you have any questions, please contact Sarah Rafferty. Thank you. EFTA01426915 Marketing, Wealth Management-
Americas
Deutsche Bank Wealth Management Sarah Rafferty, Head (212) 454-6114 Melissa Pressley (410) 895-4172 Ana Zamora (212) 250-3310 John Blomfield (212) 250-1723 EFTA01426916
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426915.pdf
EFTA01371383
Dataset 10
2016-07-14
1p
524w
Subject:
Frieze London 2016: Client Nomination process
From:
Sarah Rafferty On Behalf Of WMMarketing Americas
To:
USPWM Private Bankers and Assistants; PWMLATAM
From: Sarah Rafferty On Behalf Of WMMarketing
Americas
Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London Frieze London will return to Regents Park, London from October 5 to 9, 2016. This year's fair brings together more than 160 of the world's leading galleries, alongside the fair's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371383.pdf
EFTA01386326
Dataset 10
2017-10-31
1p
246w
Subject:
FW: MIFID II & research - access to portal for clients il)
From:
Sheffali Welch
To:
'
[email protected]
<1 p
…October 31, 2017 8:31 AM To: 'wm_
americas
[email protected]
<1 p Cc: Anna-Sofiya Lupolover >; Armen Brash Nicholas Allen Subject: FW: MIFID II & research - access to portal for clients il) Classification: For internal use only All, DB Research is changing its approach to distributing Research with the launch of their new Research portal in November and MIFID II go-live in January. An email was sent to relevant DB WM staff regarding their individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386326.pdf
EFTA01402787
Dataset 10
2015-09-04
6p
416w
Subject:
Call Report - Southern Financial Meeting - 09/02/2015 [I]
From:
Daniel Sabba <ffi
To:
KCP-Americas <
[email protected]
>,
Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I] From: Daniel Sabba <ffi Date: Fri, 04 Sep 2015 12:42:48 -0400 To: KCP-
Americas
<kcp-
americas
[email protected]
>, Paul Morris Stewart Oldfield Chip Packard <
[email protected]
> Cc: Todd Stevens <
[email protected]
>, Vahe Stepanian Ariane Dwyer Classification: For internal use only Call Report Search Tool Report Date 09/02/2015 Contact Type Meeting EFTA01402787 Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402787.pdf
EFTA01454164
Dataset 10
1p
318w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed $ 7,500 in foreign currency, when presented by the following person whose signature appears below. Signature Darren K Indyke Name In consideration of the Bank providing the aforesaid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454164.pdf
EFTA01345392
Dataset 10
1p
313w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed $7,584) In foreign currency, when presented by the following person whose signature appears below. Signature Name In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345392.pdf
EFTA01346169
Dataset 10
1p
314w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Account Number JEFFREY EPSTEIN r ilk! This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed S7500 , when presented by the following person whose signature appears below. Signature Darren K Indyke Name In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby agrees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346169.pdf
EFTA01345657
Dataset 10
1p
319w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Re: L untNumber JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed $ 7,500 in foreign currency, when presented by the following person whose signature appears below. Signature Darren K Indyke Name In consideration of the Bank providing the aforesaid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345657.pdf
EFTA01345584
Dataset 10
1p
316w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Re: 35266976 Account Number JEFFREY EPSTEIN r ilk! This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed S7500 , when presented by the following person whose signature appears below. Signature Darren K Indyke Name In consideration of the Bank providing the aforesaid accommodation, the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345584.pdf
EFTA01346173
Dataset 10
1p
313w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Account Number JEFFREY EPSTEIN nee This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed $ 7500 , when presented by the following person whose signature appears below. Signature Darren K Inclyke Name In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby agrees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346173.pdf
EFTA01351940
Dataset 10
1p
316w
To:
DEUTSCHE BANK TRUST COMPANY AMERICAS
To: DEUTSCHE BANK TRUST COMPANY
AMERICAS
345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas
(the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed 57.500 in foreign currency, when presented by the following person whose signature appears below. A Mi V.. A 0 (J Signature Darren K Indvke Name In consideration of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351940.pdf
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