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"Investment Coverage - Americas "
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01460448
Dataset 10
2013-10-17
1p
203w
Subject:
Fw: KCP Trade Ideas [I]
…Muni dislocation) would be great if someone was putting this together or at least parts of it! Kind regards, caroline Kitidis (Embedded image moved to file: pic13665.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth
Investment Coverage - Americas
Deutsche sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. 10154-0004 Tel. mobil Email (Embedded image moved to file: pic09944.gif) Forwarded by on 10/17/2013 12:20 PM From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460448.pdf
EFTA01345017
Dataset 10
1p
84w
So in short a very good opportunity, we think this is hopefully a Tier I relationship, and and team have been v helpful and will continue to be in the coming months. Kind regards, <0.84E.gif> 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 <0.12D8.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345017.pdf
EFTA01455159
Dataset 10
2014-08-12
1p
170w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [II
From:
Paul Morris (
[email protected]
)
To:
Caroline Kitidis [
[email protected]
[
…cant wait :) where u off to? Kind regards, Caroline Kitidis (Embedded image moved to file: pic0192S.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth
Investment Coverage - Americas
Deutsche Sank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Email
[email protected]
(Embedded image moved to file: pic0235S.gif) From: Paul morris/db/dbcom To: Caroline Ritidis/db/dbcomelD8AmERIcAs, Date: 08/12/2014 04:06 PM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455159.pdf
EFTA01460475
Dataset 10
2013-11-05
1p
245w
Subject:
Re: Fw: allocation [C]
From:
Joshua Shoshan
To:
Caroline Kitidis
Classification: Confidential So what is feedback here from chip and haig, their call ? 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 Tel.Ygi New iii004 Mobile Fax' Email original Message From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [C] Classification: Confidential Hi. Butenhoff is an active client; not new. He…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460475.pdf
EFTA01345020
Dataset 10
1p
50w
<0.84E.gif> Managing Director I Head of Key Client Partners & Wealth
Investment Coverage - Americas
Deutsche sank securities Inc Deutsche Asset & wealth Management 34S Park Avenue, 26th Floor New York, NY 10154-0004 Tel. mobile Email <0.12D8.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031095 CONFIDENTIAL SDNY_GM_00177279 EFTA01345020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345020.pdf
EFTA01345008
Dataset 10
2013-12-13
1p
129w
Subject:
Re: m
-12/13/2013 10:09:35 AM--Classification: Confidential Yes. From: To: Date: 12/13/2013 10:09 AM Subject: Re: m Classification: Confidential Yes. What has he done w us to date since we opened account TZ? 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 1 0 1 54-0001 Tel. Fax. Mobile Email --- Original Message -- From: Sent: 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345008.pdf
EFTA01452546
Dataset 10
2014-02-18
1p
199w
Subject:
Re: london [II
From:
Paul Morris
To:
Caroline Kitidis
…Capital markets for KCP globally, Tazia works w/ him on Epstein and others. Kind regards, Caroline Kitidis (Embedded image moved to file: pic07855.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: pic03023.gif) From: Paul morris/db/IIIIII To: Caroline Ki ti di sidb/ , Date: 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452546.pdf
EFTA01460546
Dataset 10
1p
58w
Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
Investment Coverage - Americas
Deutsche Bar* Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. (2 Mobil Email Pen-tam Peeria CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121889 CONFIDENTIAL SDNY_GM_00268073 EFTA01460546
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460546.pdf
EFTA01345015
Dataset 10
1p
253w
…among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and and team have been v helpful and will continue to be in the coming months. Kind regards, <0.1998.gif> 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 <0.2422.gif> CONFIDENTIAL -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345015.pdf
EFTA01460583
Dataset 10
2013-12-13
1p
160w
Subject:
Re: (C]
From:
Tazia Smith
To:
Paul Morris; Caroline Kitidis
Subject: Re: (C] 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 New York, NY 10154-0004 Tel. (212) 454-0601 P maxi.le ( 1111.m ob Email Original Message From: Tazia Smith Sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460583.pdf
EFTA01460523
Dataset 10
2013-11-05
1p
243w
Subject:
Re: Fw: allocation [C]
From:
Haig Ariyan
…Wolfson, you know this account...large imp. KCP client situation. Estimated size/interest 2-3k shs. 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. Mobil Email original Message From: Haig Ariyan Sent: 11 05 2013 10:50 AM EST 1p Pac ar Subject: Re: Fw: allocation [C] Case by case menaing client indication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460523.pdf
EFTA01460532
Dataset 10
2013-11-05
1p
230w
Subject:
Re: Fw: allocation C
From:
Haig Ariyan
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 original Message From: Haig Ariyan sent: 11/05/2013 10:50 AM EST TO: Subject: Re: Fw: allocation C case by case menaing client indication, not deal. Sorry to be abrupt, back to back original Message From: Caroline Kitidis Sent: 11/05/2013 10:47 AM EST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460532.pdf
EFTA01460915
Dataset 10
2015-01-22
1p
168w
Subject:
RE: QuintzesPntially Platinum - coming soon. Your support required. [C]
From:
Diego Galan
To:
Mathew Negus; Caroline Kitidis; Chip Packard
Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
Investment Coverage - Americas
Deutsche Bark Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Panith-ltr Peefoint. From: Diego Galan Sent: Thursday, January 22, 2015 5:04 PM To: Mathew Negus; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: QuintzesPntially Platinum - coming soon. Your support required. [C] Classification: Confidential 100 globally; no formal cap for Americas yet From: Mathew Negus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460915.pdf
EFTA01460467
Dataset 10
2013-11-05
1p
227w
Subject:
Re: Fw: allocation [C]
From:
Caroline Kitidis/db/dbcomODBAMERICAS
To:
Joshua Shoshan/db/dbcom@DBAmericas@DBAMERICAS@OBCOEX,
…Fw: allocation [c] Classification: Confidential so what is feedback here from chip and haig, their call ? 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 Tel. Fax. (646) 259-3273 Mobile Email Original Message From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [C] Classification: Confidential Hi. Butenhoff is an active client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460467.pdf
EFTA01465967
Dataset 10
2013-12-20
2p
209w
Subject:
Re: epstein [I
From:
Caroline Kitidis
To:
Paul Morris <
…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 only Hi when will you have time to talk, are u in Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465967.pdf
EFTA01460505
Dataset 10
2013-11-05
1p
221w
Subject:
Re: Fw: allocation [C]
From:
Joshua Shoshan
To:
Caroline Kitidis
… We said KCP accounts shd come off top and they agreed. vac PB comes out of regular allocation? 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. 10154-0004 Tel. Fax. mobil Email Original Message From: Joshua Shoshan Sent: 11/05/2013 09:55 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [C] Classification: Confidential I spoke to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460505.pdf
EFTA01455183
Dataset 10
2014-08-12
1p
204w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From:
Paul Morris/db/dbcom
To:
Caroline Kitidis/db/dbcomODBAMERICAS,
Caroline Kitidis (Embedded image moved to file: pic22197.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. (212) 454-0601 Mobile1, 10 Email .com (Embedded image moved to file: pic19686.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcomODBAMERICAS, Date: 08/12/2014 03:55 PM Subject: Re: Fw: Indicative Levels - USDCNH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455183.pdf
EFTA01460648
Dataset 10
2014-02-06
1p
210w
Subject:
Fw: this morning [C]
To:
Chip Packard
…Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships. Kind regards, Caroline Kitidis (Embedded image moved to file: pic21990.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. Mobil Email (Embedded image moved to file: pic01236.gif) Forwarded by on 02/06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460648.pdf
EFTA01460577
Dataset 10
2013-12-13
1p
204w
Subject:
Re:
From:
Tazia Smith
To:
Caroline Kitidis
Subject: Re: Classification: Confidential Speak to josh about this Tazia and see what we can do. Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
Investment Coverage - Americas
Deutsche Bank Securities Ire. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York, NY 10154-0004 Tel. (212) 454.0601 Fax. Mobile Email Tazia Smith — Original Message -- From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris Subject: Re: [CI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460577.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
…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 & Wealth
Investment Coverage - Americas
Deutsche Bark Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Y -0004 Porrietwiv-Peeforn From: Diego Galan Sent: Thursday, January 22, 2015 5:10 PM To: Caroline Kitidis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460907.pdf
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