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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
…purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without ow written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. From: Matt Glassman Sent: Wednesday, January 17, 2018 9:37 AM To: Stewart Oldfield Cc: Zack Ta> . Subject: RE:
KCP
Americas Weekly Update 01.16.18 [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377438.pdf
EFTA01460593
Dataset 10
2014-01-21
1p
97w
Subject:
KCP
IOI: Santander IPO [I]
(Embedded image moved to file: pic06101.gif) Forwarded b on 01/21/2014 01:19 PM From: • • Date: 01/21/2014 12:36 PM Subject:
KCP
IOI: Santander IPO [I] Classification: For internal use only Josh -
KCP
IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic26012.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460593.pdf
EFTA01399598
Dataset 10
2019-02-07
1p
87w
Subject:
KCP
RELATIONSHIPS DEC 19 2018 (002).xlsx [I]
From:
Funda Bozkurt <=I >
To:
Kimberly Hart ‹ >
Subject:
KCP
RELATIONSHIPS DEC 19 2018 (002).xlsx [I] From: Funda Bozkurt <=I > Date: Thu, 07 Feb 2019 10:23:26 -0500 To: Kimberly Hart ‹ > Classification: For internal use only Hi - I was looking for you... I will come over when you are here. The
KCP
package signed is a subset of the Adopted. If there are 51 accounts accounted, and 40 of them have the package signed, this means that 11 of them just have the Finra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399598.pdf
EFTA01355971
Dataset 10
2018-02-21
1p
94w
Subject:
KCP
Collateral Flow
From:
Paolo De-Leo
To:
Xavier Avila; Davide-A Sferrazza
From: Paolo De-Leo Sent: 2/21/2018 To: Xavier Avila; Davide-A Sferrazza CC: Keith Buckholz I j Subject:
KCP
Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three
KCP
clients. These docs are required so that we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. nt name Docs needed KYC, PCR, RDC KYC, PCR, RDC Southern Financial LLC KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355971.pdf
EFTA01460655
Dataset 10
2014-03-14
1p
287w
Subject:
KCP
1O1: Paylocity IN) [II
From:
Joshua Shoshan
To:
Haig Ariyan
…Securities Inc. Private wealth management - Americas Private client Services 345 Park Ave, 26th Floor New York, NY 10154 office cell E-Fax From: To: Cc: Smith/db/dbcomODBAMERICAS Date: 01/21/2014 04:03 PM Subject: Re: Fw:
KCP
I0I: Santander IP0 [I] Classification: For internal use only we will do our best for this client on each deal without being bound to a formula. However, the requested amount is reasonable in my view. Haig Ariyan managing Director co-Head…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460655.pdf
EFTA01458909
Dataset 10
2015-12-04
1p
124w
Subject:
KCP
draft III
From:
Jj Litchford
To:
Paul Morris I I; Stewart 0ldfield
From: Jj Litchford Sent: 12/4/2015 3:30:00 PM To: Paul Morris I I; Stewart 0ldfield Subject:
KCP
draft III Attachments:
KCP
scorecard.xlsx; Pipeline and Top 25s.xlsx Classification: For Internal use only Attached is the first cut of the
KCP
one pager. It incorporates all the notes and emails I have (August forward). I need help verifying net worth (each tab has a column for this). I also don't have any notes for Municipal Finance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458909.pdf
EFTA01454875
Dataset 10
2014-07-23
1p
316w
Subject:
KCP
Capital Markets Trade Idea - Extreme demand for S&P Put options
From:
Nav Gupta
To:
[email protected]
…to send this obsevation of skew dislocation to Epstein (
KCP
) client as well. If we use your disclaimer that you sent for the JPY trade, can we send? Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel: mobile: Fax: E-mai : From: Nav Gupta Sent: 07/23/2014 06:22 PM CET To:
[email protected]
Subject:
KCP
Capital Markets Trade Idea - Extreme demand for S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454875.pdf
EFTA01479232
Dataset 10
2015-06-17
7p
893w
Subject:
KCP
Summary May YTD 2015
From:
Jerry Rotonda <
To:
Chip Packard
…Jerry Rotonda Sent: Tuesday, June 16, 2015 6:05 PM To: Chip Packard; Haig Ariyan Cc: Diego Galan; Patrick Harris Subject: WM Coverage May Actuals 2015 Chip and Haig, Attached, please find the May Actuals. EFTA01479235 Total WM for May was $84m vs plan $80m which included $13m of
KCP
(including $7m Mio). Lending reflects YTD flows of $1.2bn, at about 105bps, of which much is subscription finance. There currently exists a $4.4bn pipeline, top 15 deals total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479232.pdf
EFTA01355917
Dataset 10
2018-02-21
1p
209w
Subject:
KCP
Collateral Flow
From:
Paolo De-Leon
To:
Xavier Avil Davide-A Sferrazza
…we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avil Davide-A Sferrazza Cc: Keith Buckholz Subject:
KCP
Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three
KCP
clients. These docs are required so that we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355917.pdf
EFTA01363754
Dataset 10
1p
95w
Subject:
KCP
Collateral Flow
To:
Xavier Avila Davide-A Sferrazza
To: Xavier Avila Davide-A Sferrazza Cc: Keith Buckholz Subject:
KCP
Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three
KCP
clients. These docs are required so that we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, ROC Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363754.pdf
EFTA01460362
Dataset 10
2013-02-13
1p
199w
Subject:
KCP
(II
From:
Samantha Harmon
To:
Chip Packard
…the office at noon on Friday, free on cell after 2 to do calls. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. Samantha Harmon Original Message -- From: Samantha Harmon Sent: 02/13/2013 08:33 AM EST To: Chip Packard Subject:
KCP
(II Classification: For internal use only I see you plan to connect with Todd at 1 today. Should I reschedule Markella? Will you be in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460362.pdf
EFTA01464304
Dataset 10
2013-09-17
3p
461w
Subject:
KCP
Onboarding - Southern Financial/Southern Trust (Epstein) (I)
From:
Tazia Smith <
To:
Troy-D Williams
Subject:
KCP
Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to
KCP
. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464304.pdf
EFTA01460864
Dataset 10
2014-11-13
1p
344w
Subject:
KCP
IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k
From:
Joshua Shoshan
To:
Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
… Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject:
KCP
IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Classification: For ISMS use only Greetings, Haig. Have you decided about Hart and their order for VA? That deal is tonight. Also, they have an 1O1 in for PGRE of 50K. That deal is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460864.pdf
EFTA01390422
Dataset 10
2014-11-03
1p
287w
Subject:
KCP
Exceptions [I]
From:
Amy Horak
To:
Zbynek Kozelsky
Zbynek Kozelsky From: Amy Horak Sent: Monday, November 03, 2014 12:42 PM To: Zbynek Kozelsky Cc: SBOM; Zia Memon Subject:
KCP
Exceptions [I] Classification: For internal use only After our review with Zia last week, please note the exceptions below. I also spoke to Dawn, and if there is any issue that isn't able to be addressed, New Accounts will come back to us to further review. i Southern Financial: BSO Exception granted to accept agreehent on file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390422.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
…22/2013 3:4 To: Benjamin Pat Haig Ariya Chip Packar CC: Philipp Hecker Subject:
KCP
- Americas desk staffing ICI Attachments:
KCP
headcount_template Americas.xlsx; pic18799.gif; pic29442.gif Classification: Confidential Ben/Chip/Haig: As discussed please find revised spreadsheet for your review and approval. Upon approval I'd like 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460327.pdf
EFTA01454402
Dataset 10
2014-06-10
1p
398w
Subject:
KCP
Capita Mar sets Tra e I ea: Enel and Telefo . yield to call to play the carry and
From:
Tazia Smith
To:
Rich Kahn
From: Tazia Smith Sent: 6/10/2014 1:05:24 PM To: Rich Kahn CC: Paul Morris Vahe Stepanian Subject:
KCP
Capita Mar sets Tra e I ea: Enel and Telefo . yield to call to play the carry and periphery theme post EC8 IC) Classification: Confidential Hi Rich - An iteration here of tlx: tighter-periphery spreads here. I know you and I have discussed yield/bond solutions for getting cash to work with a much different payout profile thank binaty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454402.pdf
EFTA01449198
Dataset 10
2013-09-17
1p
237w
Subject:
KCP
Onboarding - Southern Financial/Southern Trust (Epstein)[II
From:
Tazia Smith
To:
Troy-D Williams
From: Tazia Smith Sent: 9/17/2013 11:00:20 AM To: Troy-D Williams CC: Paul Morris-; Kevin Quinn Caroline Kitidis Subject:
KCP
Onboarding - Southern Financial/Southern Trust (Epstein)[II Attachments: pic09048.gif; pic13957.gif; pic28218.gif Classification: For internal use only Troy - southern Financial/southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to
KCP
. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449198.pdf
EFTA01460449
Dataset 10
2013-10-17
1p
427w
Subject:
KCP
Trade Ideas [I]
Date: 10/17/2013 12:13 PM Subject:
KCP
Trade Ideas [I] Classification: For internal use only Hi All, Please see the updated
KCP
trade ideas below. Presentations on the Euro curve steepener, the CLN on peripheral European sovereigns, and borrowing in JPV to invest in USD are attached below if you would like more information on those trades. (Embedded image moved to file: pic20338.gif) market update senate agreement will reopen and fund the government until January 15 and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460449.pdf
EFTA01414376
Dataset 10
2016-08-02
2p
174w
Subject:
KCP
SPAC Teach-In [I]
From:
Joseph Santos <II=
To:
Todd Stevens
Subject:
KCP
SPAC Teach-In [I] From: Joseph Santos <II= Date: Tue, 02 Aug 2016 14:43:09 -0400 To: Todd Stevens Carlos Alvarez Eric Hackel Ravi Raghunathan < Brandon Sun Tomaino Brian-W Choi
kcp
-americas-4@ I Cc: Bruce McDermott Gbenga Omosuyi Joshua Shoshan Tazia Smith Zack Tax Nina Tona • Tracy-Ann Hopkins • Daniel Sabba • Zbynek Kozelsky Alastair Mackinla Coyle Veronica Marcano < Matt Glassman Christopher Quartararo • Maurice Abitbol • Xavier Avila • David Mann Joseph V 0-Connor Audie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414376.pdf
EFTA01460843
Dataset 10
2014-11-12
1p
361w
Subject:
KCP
ICI: Hart Acquisitions/Wat
From:
Tazia Smith
To:
Joshua Shoshan; Donald Summer
…Thomas ORorke; Matt Glassman; Daniel Sabba Subject:
KCP
ICI: Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through
KCP
. Thanks Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-O004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460843.pdf
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