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"Global Capital Markets"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01466599
Dataset 10
2014-01-10
4p
1,173w
…Tazia] Key Client Partners (KCP) — Your
Global Capital Markets
Team: Caroline Kitidis is the Head of Key Client Partners Americas (US and Latam). Her team is comprised of 8 senior sales professionals, 8 junior sales professionals and a support team. Sister desks are situated in Singapore, London, and Zurich/Geneva. Through KCP, Key Clients of Deutsche Bank receive global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your
Global Capital Markets
Team Includes: Vinit Sahni - Global Head…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466599.pdf
EFTA01462237
Dataset 10
2014-09-25
1p
290w
Subject:
Fw: Key themes & trades
From:
Tazia Smith
To:
'eevacation@ mail.com
…CC: ; Paul Morris Vinit Sahni • Nav Gupta I I; Vahe Stepanian I Subject: Fw: Key themes & trades Happy New Year Jeffrey - Below please find key themes and trade ideas from Vinit and Nav's DB KCP
Global Capital Markets
team. In short: - Continue to press euro short • Long Indian rupee vs. euro - Sell S&P puts to buy 4x SW calls - Long Nikkei via risk reversals [could do rr on your DXJ) Please see below and we will refresh any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462237.pdf
EFTA01466576
Dataset 10
2014-01-10
2p
463w
…Caroline] Key Client Partners (KCP) — Your
Global Capital Markets
: Caroline Kitidis is the Head of Key Client Partners Americas (US and Latam). Her team is comprised of 8 senior sales professionals, 8 junior sales professionals and a support team. Sister desks are situated in Singapore, London, and Zurich/Geneva. Through KCP, Key Clients of Deutsche Bank receive global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your
Global Capital Markets
Team Includes: Vinit Sahni - Global Head of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466576.pdf
EFTA01377538
Dataset 10
1p
326w
…partner. Tej is a UK qualified chartered Accountant with over 16 years experience in financial services and asset management in Europe and the US and has been the coo/cFo over funds with several billion dollars in AUM. santosh is a us trained attorney who used to practice corporate law with sidley Austin in New York and have assisted corporates and funds in various us-centric and
global capital markets
and investment transactions. In the 30 months of operations, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377538.pdf
EFTA01451129
Dataset 10
2014-01-10
1p
427w
…Tazia) Key Client Partners (KCP) — Your
Global Capital Markets
Team: Caroline Kitidis is the Head of Key Client Partners Americas (US and Latam). Her team is comprised of 8 senior sales professionals, 8 junior sales professionals and a support team. Sister desks are situated in Singapore, London, and Zurich/Geneva. Through KCP, Key Clients of Deutsche Bank receive global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your
Global Capital Markets
Team Includes: Vinit Sahni - Global Head…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451129.pdf
EFTA01462249
Dataset 10
2014-09-26
1p
280w
Subject:
Re: Fw: Key themes & trades
From:
Paul is
To:
Tazia Smith
…Vint Sahnildb, Nay Guptafdb Vahe Stepanian/dbi D31.6 092512014 02.18 PM Subiecr Fw. Key themes & trades Happy New Year Jeffrey - Below please find key themes and trade ideas from Vinit and Nay's DB KCP
Global Capital Markets
team. In shod: - Continue to press euro short - Long Indian rupee vs. euro - Sell S&P puts to buy 4x SW calls - Long Nikkei via risk reversals [could do rr on your DXJJ Please see below and we will refresh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462249.pdf
EFTA00684989
Dataset 9
2013-12-23
4p
1,171w
Subject:
The Year in Review: Reaching new heights of activity and impact
From:
"Milken Institute" <
[email protected]
>
To:
"Jeffrey Epstein" <jeevacationggmail.com>
…In 2013, the Institute convened 125 separate events, with more than 11,000 participants. These range from our trademark Global Conference, to meetings of our
Global Capital Markets
Advisory Council, to workshops of nonprofit disease foundations through the Research Acceleration and Innovation Network. Our DC-based Center for Financial Markets held regular congressional staff briefings and policy roundtables, and our Milken Institute Fellows in Israel met often to review their work on economic development. Gatherings of Milken Institute Associates, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684989.pdf
EFTA01458258
Dataset 10
2015-08-28
1p
580w
28 August 2015 Special Report: A made-in•China aisis? A 'made-in-China' crisis? What happened, and why?
Global capital markets
have experienced dramatic volatility over the past ten days. Even after the recovery that began yesterday, Chinese shares have fallen another 20% and are now 40% below their early-June peak. Other Asian equity markets have fallen about 9% in recent days and are nearly 20% down from their 2015 highs. Year-to-date, only Japan, New Zealand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458258.pdf
EFTA01451125
Dataset 10
2014-01-10
1p
363w
…Caroline] Key Client Partners (KCP) — Your
Global Capital Markets
: Caroline Kitidis is the Head of Key Client Partners Americas (US and Latam). Her team is comprised of 8 senior sales professionals, 8 junior sales professionals and a support team. Sister desks are situated in Singapore, London, and Zurich/Geneva. Through KCP, Key Clients of Deutsche Bank receive global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your
Global Capital Markets
Team Includes: Vinit Sahni - Global Head of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451125.pdf
EFTA00627166
Dataset 9
2017-10-31
2p
639w
Subject:
CIO Weekly Letter - Comfortably Numb
From:
"Paul V. Morris" 4
To:
Jeffrey Epstein <
[email protected]
>
From: "Paul V. Morris" 4 To: Jeffrey Epstein <
[email protected]
> Subject: CIO Weekly Letter - Comfortably Numb Date: Tue, 31 Oct 2017 13:14:19 +0000 PBIG logo RCIO Weekly Comfortably Numb Read the latest Weekly Letter Perhaps no song better captures the mood of the
global capital markets
than Pink Floyd's classic "Comfortably Numb." The Morris Group Whatever the risks, many investors have remained in that state Private Wealth Manager this year. We remain "relaxed" or positive towards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627166.pdf
EFTA01462901
Dataset 10
2013-12-27
1p
177w
Subject:
In CA Mon/Tues in touch same number to reach desk
From:
Tazia Smith <
To:
[email protected]
…Our colleague, Joe Cothron, cc'd here, will be on the desk (same number ). Per our conversation on Tuesday, we're reviewing your positions with our
global capital markets
team and looking forward to an in-person discussion with you to go over specific suggestions for repositioning. Paul is coordinating with Lesley to schedule a date. In case I don't speak with you, please enjoy a wonderful finale to 2013, and a fun kick-off to a healthy, happy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462901.pdf
EFTA01300255
Dataset 10
7p
2,485w
…to suppress what banks can do. For if we do, all that will happen is that-eewpther less regulated financial vehicles will develop-treseppos theevolving-treed*of-finetteinknierkets: • move in to fill the void • The investment banks of 20 years ago did-net-seemed to pose little systemic risk. But then the world embraced
global capital markets
and fti_tFed highly regulated banks became handicapped in thiathe new environment. In short order, investment banks, exploiting the loosely regulated capital marketsend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300255.pdf
EFTA01447711
Dataset 10
2014-09-26
1p
305w
Subject:
Re: Fw: Key themes & trades
From:
Paul Morris
To:
Tazia Smith
…Paul Morris, vinit Sahni Nav Gupta/db , vahe stepanian/db Date: 09/25/2014 02:18 PM Subject: Fw: Key themes & trades Happy New Year Jeffrey - Below please find key themes and trade ideas from Vinit and Nav's DB KCP
Global capital Markets
team. In short: Continue to press euro short - Long Indian rupee vs. euro - sell S&P puts to buy 4x S&P calls - Long Nikkei via risk reversals [could do rr on your DxJ) Please see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447711.pdf
EFTA01300248
Dataset 10
6p
2,394w
…not to suppress what banks can do. For if we do, all that will happen is that new financial vehicles will develop to support the evolving needs of financial markets. • The investment banks of 20 years ago did not seem to pose systemic risk. But then the world embraced
global capital markets
and Fed regulated banks became handicapped in this new environment. In short order, investment banks, exploiting the capital markets and loosely regulated, themselves became players with systemic risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300248.pdf
EFTA00770343
Dataset 9
6p
2,339w
…not to suppress what banks can do. For if we do, all that will happen is that new financial vehicles will develop to support the evolving needs of financial markets. • The investment banks of 20 years ago did not seem to pose systemic risk. But then the world embraced
global capital markets
and Fed regulated banks became handicapped in this new environment. In short order, investment banks, exploiting the capital markets and loosely regulated, themselves became players with systemic risk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770343.pdf
EFTA00585732
Dataset 9
7p
2,448w
…suppress what banks can do. For if we do, all that will happen is that newother less regulated-finaneial vehicles will develop-te-support tbe-evolvingneeds-offinaneial-markets, • move in to fill the void. • The investment banks of 20 years ago did-not-seemed to pose little systemic risk. But then the world embraced
global capital markets
and the Fed highly regulated banks became handicapped in this-the new environment. In short order, investment banks, exploiting the loosely regulated capital…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585732.pdf
EFTA01089535
Dataset 9
7p
1,857w
…authorization, or to cheaply manage legal disputes. We see a massively attractive risk/reward profile for those companies that can leverage Blockchain technology to disrupt bloated legacy systems like financial services, legal services, and government. In the Bitcoin ecosystem, we like companies that are creating the financial infrastructure to connect crypto currencies like Bitcoin to the
global capital markets
. We see excellent investment opportunities in sub-sectors of Bitcoin like Blockchain based SaaS for enterprises, mobile apps, mining/pools, security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf
EFTA00621239
Dataset 9
7p
1,857w
…authorization, or to cheaply manage legal disputes. We see a massively attractive risk/reward profile for those companies that can leverage Blockchain technology to disrupt bloated legacy systems like financial services, legal services, and government. In the Bitcoin ecosystem, we like companies that are creating the financial infrastructure to connect crypto currencies like Bitcoin to the
global capital markets
. We see excellent investment opportunities in sub-sectors of Bitcoin like Blockchain based SaaS for enterprises, mobile apps, mining/pools, security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621239.pdf
EFTA01089526
Dataset 9
9p
3,335w
…authorization, or to cheaply manage legal disputes. We see a massively attractive risk/reward profile for those companies that can leverage Blockchain technology to disrupt bloated legacy systems like financial services, legal services, and government. In the Bitcoin ecosystem, we like companies that are creating the financial infrastructure to connect crypto currencies like Bitcoin to the
global capital markets
. We see excellent investment opportunities in sub-sectors of Bitcoin like Blockchain based SaaS for enterprises, mobile apps, mining/pools, security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089526.pdf
EFTA01194422
Dataset 9
2014-09-26
7p
3,296w
Subject:
Re: Fw: Key themes & trades
From:
Paul Morris
To:
Tazia Smith <
…Vinit Sahni/db/dbcom@DBEMEA. Nay Gupta/db/dbcom@DBEMEA. Vahe Stepaniankibicibcom©DBAmericas Date: 09/2512014 02:18 PM Subject: Fw: Key themes 8 trades Happy New Year Jeffrey - Below please find key themes and trade ideas from Vinit and Nav's DB KCP
Global Capital Markets
team. In short: - Continue to press euro short - Long Indian rupee vs. euro - Sell S&P puts to buy 4x S&P calls - Long Nikkei via risk reversals [could do rr on your DXJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194422.pdf
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