esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
705 results for “
"Caroline Kitidis"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01448663
Dataset 10
2013-08-27
1p
73w
Subject:
AUTO:
Caroline Kitidis
is out of the office(returning 09/03/2013)
From:
Caroline Kitidis
To:
Paul Morris
From:
Caroline Kitidis
Sent: 8/27/2013 9:50:42 AM To: Paul Morris Subject: AUTO:
Caroline Kitidis
is out of the office(returning 09/03/2013) I am out of the office until 09/03/2013. I Note: This is an automated response to your message "southern Financial meeting" sent on 8/27/2013 9:48:07 Am. This is the only notification you will receive while this person is away. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448663.pdf
EFTA01460396
Dataset 10
2013-09-03
1p
225w
Subject:
Re: Caroline
From:
Chip Packard
To:
Benjamin Pace( Haig Ariyan
…Management Securities offered through Deutsche Bank Securities Inc. Original message From: Benjamin Pace Sent: 08/30/2013 11:23 AM EDT To: chip Packard; Haig Ariyan Subject:
Caroline Kitidis
[I] Classification: For internal use only Chip/Haig, A number of PC's have approached me over the past few weeks concerned that Caroline has told various Bankers that the PC's would be reporting jointly to me and her. I told them that has not been decided at this point…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460396.pdf
EFTA01460838
Dataset 10
2014-10-07
1p
206w
Subject:
Re: Grt news, new assets (I]
From:
Caroline Kitidis -
To:
Chip Packard
From:
Caroline Kitidis
- Sent: 10/7/2014 12:36:02 PM To: Chip Packard Subject: Re: Grt news, new assets (I] Classification: For internal use only He was v impressed w you, dario, vinit and team - it takes a village. Think he will be v good. now we, in short order. need to see some results! From: Chip Packard Sent: 10/07/2014 11:59 AM AST To:
Caroline Kitidis
Subject: Re: Gn news, new assets II] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460838.pdf
EFTA01465756
Dataset 10
2013-12-13
3p
282w
Subject:
Re: [C]
From:
Caroline Kitidis
To:
Tazia Smith
…From:
Caroline Kitidis
Date: Fri, 13 Dec 2013 10:09:33 -0500 To: Tazia Smith Paul Morris Classification: Confidential Yes. What has he done w us to date since we opened account TZ? Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor 1111111111 Original Message From: Tazia Smith Sent: 12/13/2013 09:38 AM EST To: Paul Morris;
Caroline Kitidis
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465756.pdf
EFTA01465967
Dataset 10
2013-12-20
2p
209w
Subject:
Re: epstein [I
From:
Caroline Kitidis
To:
Paul Morris <
Subject: Re: epstein [I From:
Caroline Kitidis
Date: Fri, 20 Dec 2013 1 : : - To: Paul Morris < Classification: For internal use only I can speak now ? On bberry Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor Original Message From: Paul Morris Sent: 12/20/2013 04:48 PM EST To:
Caroline Kitidis
Subject: Re: epstein [I] Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465967.pdf
EFTA01460899
Dataset 10
2015-01-25
1p
219w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. ICI
From:
Caroline Kitidis
To:
Chip Packard; Haig Ariyan
From:
Caroline Kitidis
Sent: 1/27/2015 11:25:55 AM To: Subject: RE: Quintessentially Platinum - coming soon. Your support required. ICI Classification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards,
Caroline Kitidis
Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage -Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460899.pdf
EFTA01460888
Dataset 10
2015-01-22
1p
218w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. [C]
From:
Caroline Kitidis
To:
Diego Galan; Mathew Negus; Chip Packard
…that will be allocated to the regions after the nominees by region are aggregated. Additional spots can also be purchased if needed. From:
Caroline Kitidis
Sent: Thursday, January 22, 2015 12:04 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I believe that they allocated spots regionally... Kind regards,
Caroline Kitidis
Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460888.pdf
EFTA01455418
Dataset 10
2014-09-08
1p
213w
Subject:
Re: Fw:[CI
From:
Caroline Kitidis
To:
Paul Morris
…bring financing to CB&S and help the client on that side and or be part of the syndication and place the securitized deal - in this case the return/coupon was L+525bps, -13.5% on repo which this client ended up doing. Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic16865.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455418.pdf
EFTA01455152
Dataset 10
2014-08-12
1p
171w
Subject:
Re: Fw: Indicative Levels - USOCNH lyr Options [IJ
From:
Caroline Kitidis
To:
Paul Morris
From:
Caroline Kitidis
Sent: 8/12/2014 4:07:08 PM To: Paul Morris Subject: Re: Fw: Indicative Levels - USOCNH lyr Options [IJ Attachments pic25458.gif; pic02299.gif; pic14723.gif; pic28977.gif; pic10309.gif; pic31454.gif; pic09478.gif; pic25695.gif; pic16861.gif; pic06187.gif; pic17782.gif Classification: For internal use only me to, cant wait :) where u off to? Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic25458.gif) Caroline v. Kitidis Managing Director I Head of Key Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455152.pdf
EFTA01460907
Dataset 10
2015-01-22
1p
235w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. [C]
From:
Caroline Kitidis
To:
Diego Galan; Mathew Negus; Chip Packard
…NY, USA From:
Caroline Kitidis
Sent: Thursday, January 22, 2015 12:11 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential So then lets run the list by the set parameters and see how many we come up with — guessing we wont get 100 (:..,?;so maybe we stop at top 50. Kind regards.
Caroline Kitidis
Caroline V. Kitidis Managing Director I Head of Key Client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460907.pdf
EFTA01448886
Dataset 10
2013-09-04
1p
52w
Subject:
Southern Financial prep meeting
From:
Caroline Kitidis [-
To:
Paul Morris
From:
Caroline Kitidis
[- Sent: 9/4/2013 6:23:30 PM To: Paul Morris Subject: Southern Financial prep meeting Attachments: c182331.ics Location: Caroline's Office: 26th Floor Start: 9/5/2013 12:00:00 PM End: 9/5/2013 1:O0:O0 PM Show Time As: Busy Recurrence: (none) Description CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104026 CONFIDENTIAL SDNY_GM_00250210 EFTA01448886
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448886.pdf
EFTA01450081
Dataset 10
2013-09-27
1p
47w
Subject:
HOLD: Breakfast with Southern Financial
From:
Caroline Kitidis
To:
Paul Morris
From:
Caroline Kitidis
Sent: 9/27/2013 10:28:08 AM To: Paul Morris Subject: HOLD: Breakfast with Southern Financial Attachments: c102809.ics Start: 10/10/2013 8:00:00 AM End: 10/10/2013 9:00:00 AM Show Time As: Busy Recurrence: (none) Description CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105601 CONFIDENTIAL SDNY_GM_00251785 EFTA01450081
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450081.pdf
EFTA01460707
Dataset 10
2014-04-14
1p
466w
Subject:
Quick business update and pipeline (I)
From:
Caroline Kitidis
To:
Chip Packard Haig Ariya
From:
Caroline Kitidis
Sent: 4/14/2014 7:33:07 PM To: Chip Packard Haig Ariya Subject: Quick business update and pipeline (I) Attachments: Thur, Apr 10_trim.pdf; pic13131.gif; pic09370.gif Classification: For internal use only Haig and Chip, Quick Biz update - I'll be sending you Q1 detailed update later this week. Attached is high level revs and current pipeline. Any questions, let me know. Caroline 01 Revenues: $29.3mm (KCP-PWIC Americas), —$19mm of Revenues to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460707.pdf
EFTA01455409
Dataset 10
2014-09-08
1p
133w
Subject:
Fw: [C]
From:
Caroline Kitidis/
To:
Paul Morris,
From:
Caroline Kitidis
/ To: Paul Morris, Date: 09/08/2014 01:00 PM subject: Re: Fw: [c] classification: confidential Honestly I don't know what to say... Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic31711.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. mobile Email (Embedded image moved to file: pic09392…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455409.pdf
EFTA01460418
Dataset 10
2013-10-07
1p
222w
Subject:
Re: Fw: WM Am ExCo -- October Meeting Agenda [C]
From:
Caroline Kitidis
To:
Diego Galan
https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif From:
Caroline Kitidis
Sent: Monday, October 07, 2013 11:01 AM To: Diego Galan Cc: Mathew Negus Subject: Re: Fw: WM Am ExCo -- October Meeting Agenda [C] classification: confidential Mat - lets discuss where we are on this... Kind regards, Caroline (Embedded image moved to file: pic04659.gif)cid:image001.gif0010EC34D.C4502050 Caroline V. Kitidis Managing Director I Head of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460418.pdf
EFTA01478561
Dataset 10
2013-10-17
11p
2,506w
Subject:
Re: Fw: KCP Trade Ideas I
From:
Caroline Kitidis
To:
Chip Packard
Subject: Re: Fw: KCP Trade Ideas I From:
Caroline Kitidis
Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478561.pdf
EFTA01460922
Dataset 10
2015-01-23
1p
184w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. [C]
From:
Caroline Kitidis
To:
Caroline Kitidis; Diego Galan; Chip Packard
To:
Caroline Kitidis
; Diego Galan; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Prospect only, no a/c Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212 2504746 Mobile + Email From:
Caroline Kitidis
Sent: Friday, January 23, 2015 10:07 AM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460922.pdf
EFTA01478664
Dataset 10
2013-11-05
20p
2,284w
Subject:
Re: Fw: allocation [C]
From:
Caroline Kitidis
To:
Haig Ariyan
…I. See below. Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Joshua Shoshan Sent: 11/05/2013 10:04 AM EST To:
Caroline Kitidis
Subject: Re: Fw: allocation [C] Classification: Confidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Daniel Wolfson will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01345025
Dataset 10
2014-01-23
1p
245w
Subject:
Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I]
From:
Caroline Kitidis
To:
Chip Packard
From:
Caroline Kitidis
Sent: 01/23/2014 09:25 AM EST To: Chip Packard Subject: Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only Belfer - Jen wexler is trying to set up a meeting - they did some more one off structured customized trades w/GS but werent an 'active trading account' but we should definitely go see them and see how we can work w/ them. Eddie - we went and saw you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345025.pdf
EFTA01465119
Dataset 10
2013-10-02
2p
189w
Subject:
Re: Friday Southern Financial
From:
Caroline Kitidis
To:
Amanda Kirb
Subject: Re: Friday Southern Financial From:
Caroline Kitidis
Date: Wed, 02 Oct 2013 13:28:19 -0400 To: Amanda Kirb Cc: Paul Morris < >, Tazia Smith < vahe Stepanian Classification: Public Makes sense, thanks. Kind regards, Caroline (Embedded image moved to file: pic08152.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax + Mobil Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465119.pdf
1–20 of 705 results · page 1 of 36
«
←
1
2
…
36
→
»
Results by Dataset
705 total
Set 9
45
Set 10
660