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"KCP 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
From: Oliver Esslinge Sent: 1/22/2013 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460327.pdf
EFTA01414376
Dataset 10
2016-08-02
2p
174w
Subject:
KCP SPAC Teach-In [I]
From:
Joseph Santos <II=
To:
Todd Stevens
…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 Aisle a anie 'or'. i Darlene Zong Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414376.pdf
EFTA01479023
Dataset 10
2014-11-18
11p
2,244w
Subject:
RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Joshua Shoshan
To:
Tazia Smith
…This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating EFTA01479030 businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA01460853
Dataset 10
2014-11-12
1p
295w
Subject:
RE: KCP ICI: Hart Acquisitions/Watson ICI 30k shares for Virgin America (VA.US) [I]
From:
Tazia Smith
To:
Tazia Smith; Joshua Shoshan; Donald Summer
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >52bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460853.pdf
EFTA01460862
Dataset 10
2014-11-12
1p
332w
Subject:
RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From:
Tazia Smith
To:
Haig Ariyan; Joshua Shoshan; Donald Summer
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460862.pdf
EFTA01460448
Dataset 10
2013-10-17
1p
203w
Subject:
Fw: KCP Trade Ideas [I]
…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: To:
KCP-Americas
, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460448.pdf
EFTA01401917
Dataset 10
2018-07-11
5p
826w
Subject:
RE: KCP Capital Markets Catch Up -- 4 PM today
From:
Nina Tona ‹ >
To:
Joshua Shoshan
…KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The
KCP Americas
desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401917.pdf
EFTA01460851
Dataset 10
2014-11-12
1p
338w
Subject:
RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From:
Tazia Smith
To:
Haig Ariyan; Joshua Shoshan; Donald Summer
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460851.pdf
EFTA01479002
Dataset 10
2014-11-18
10p
1,989w
Subject:
RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Joshua Shoshan
To:
Joshua Shoshan
…This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer EFTA01479008 Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479002.pdf
EFTA01433527
Dataset 10
2017-11-02
8p
1,341w
Subject:
RE: KCP Structured Finance - Senior/ Junior Financing of German
From:
Stewart Oldfield
To:
Matt Glassman
…Stevens ; Urooj Alam ; Vasiliy Sofi Viktoriya Kan Vincent Carfora < Vincenzo Maini Yael Polu el Rabinowitz Alastair •ac in a era am ; Daniel-E Kaiser
KCP-Americas
<• Martin Zeman m>; Mathew Negus ; Matt Glassma Oliver Rothauser 1 " a" Xavier Cc: Andreas S Joerg Oestreich CleiiiiiiiiiiiiiiiIIIIIIIII nce - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close Internal Only — Dear all, EFTA01433531 Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433527.pdf
EFTA01478983
Dataset 10
2014-11-13
9p
1,775w
Subject:
RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Joshua Shoshan
To:
Michael Iaquinta
…This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. EFTA01478988 From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf
EFTA01478967
Dataset 10
2014-11-13
8p
1,529w
Subject:
Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Joshua Shoshan
To:
Haig Ariyan <hai
[email protected]
>,
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf
EFTA01478992
Dataset 10
2014-11-14
10p
1,856w
Subject:
Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Tazia Smith ‹ >
To:
Joshua Shoshan
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA01437562
Dataset 10
2017-10-30
3p
494w
Subject:
DB KCP's Disruptive Tech Event in New York on November 15 at 4
From:
Joshua Shoshan
To:
"Paul Barrett - Alpha Group Capital LLC ( )"
…KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The
KCP Americas
desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437562.pdf
EFTA01478975
Dataset 10
2014-11-13
8p
1,591w
Subject:
RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Michael Iaquinta
To:
Joshua Shoshan
…This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart EFTA01478979 Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478975.pdf
EFTA01460842
Dataset 10
2014-11-12
1p
367w
Subject:
RE: KCP IO1: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From:
Haig Ariyan
To:
Joshua Shoshan; Tazia Smith; Donald Summer
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460842.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
EFTA01434855
Dataset 10
2017-11-02
7p
1,275w
Subject:
RE: KCP Structured Finance - Senior/ Junior Financing of German
From:
Matt Glassman
To:
Stewart Oldfield < E>
…Rizzi Marco Geromin arcus Roth atteo Cavestro Michael Mor ey Michele Soldati Mitch Matharu Mubashar A oob Nicolas Patsalos Olga Lioutenko Patrizia EFTA01434858 Travella Paul Harald Arni Roberto Parazzini Sagar-A Singh Sascha Pietrek Sebastian Schier Shivani Bhar ava i via 'ecc ie fi Steve Wainwright teve ^ hing Bleie Thomas-A Steffen Todd Steven Urooj Alam Vanessa Garrido asiliy Sofi ski Viktoriya Kan Vincent Vincenzo Maini Yael Rabinowitz Abraham Kaiser
KCP-Americas
Martin eman Mathew Negus Matt Glassman <matt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434855.pdf
EFTA01478959
Dataset 10
2014-11-13
8p
1,389w
Subject:
RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
From:
Tazia Smith ‹ >
To:
Joshua Shoshan
…only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a
KCP-Americas
entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478959.pdf
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