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"Key Client Partners & Wealth Investment Coverage - Americas "
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EFTA01471152
Dataset 10
2014-09-25
6p
1,640w
Subject:
Re: Key themes
From:
Caroline Kitidis
To:
Uzair Ageel
…25 S To: Uzair Ageel Cc: Nav Gupta Paul Morris Tazia Smith Vinit Sahni This is v good guys, thanks for the proactiveness. Kind regards, Caroline Kitidis (Embedded image moved to file: pic04990.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: pic08746.gif) • Uzair Ageel/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471152.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
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
EFTA01451100
Dataset 10
2014-01-08
1p
148w
Subject:
Client mtgs for Dario - he is in town next week. [I]
…town next week. [I] Classification: For internal use only Let me know if there are people you think it makes sense for him to meet... Kind regards, Caroline Kitidis (Embedded image moved to file: pic07908.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 Tel. Mobi Emai (Embedded image moved to file: pic26305.gif) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451100.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
EFTA01451106
Dataset 10
1p
64w
(Embedded image moved to file: pic1267S.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. Mobi Emai (Embedded image moved to file: pic08029.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107309 CONFIDENTIAL SDNY_GM_00253493 EFTA01451106
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451106.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
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
EFTA01460882
Dataset 10
2015-01-22
1p
168w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. (CI
From:
Mathew Negus
To:
Caroline Kitidis [ Diego Galan I • Chip Packard
… 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 ,z,C) 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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460882.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
EFTA01460875
Dataset 10
2015-01-13
1p
438w
…SIIMIC 215/MS IS se =Mtn h.ersv S it/SO CVMS L/16 2500≤ 4 IM S. SMOG a 14.0X DI 540:0,7 'PrIecgcs of //5/201S tad 55303221.91 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 345 Park Avenue. 26th Floor New York. NY 10154-0004 Pafl-i0*-P.- Per m.. From: Daniel Sabba Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460875.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
EFTA01460582
Dataset 10
2013-12-13
1p
200w
Subject:
Re: [C]
From:
Tazia Smith
To:
Caroline Kitidis
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 Inc. Deutsche Asset & wealth Management 345 Park Avenue. 26th Floor Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul morris Subject: Re: [C] Classification: Confidential 189mm AUM (more coming) total commission just -511k thus far short yen via zero…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460582.pdf
EFTA01345002
Dataset 10
2013-12-13
1p
247w
…Thanks! Tazia Forwarded by Tazia Smith/db/dbcom on 12/13/2013 05:32 PM From: Caroline Kitidis/db/dbcom To: Tazia smith/db/dbcom@DBAMERIcAs, cc: Paul morris/db/dbcomBOBAMERICAS Date: 12/13/2013 11:43 AM Subject: Re: [C] 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 Inc. ment CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345002.pdf
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