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159 results for “
"Key Clients Partners"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01471137
Dataset 10
2014-09-25
5p
1,560w
Subject:
Key themes & trades
From:
Uzair Ageel
To:
Tazia Smith
…will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. Investments are subject to various risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471137.pdf
EFTA01471167
Dataset 10
2014-09-25
5p
1,640w
Subject:
Re: Key themes & trades
From:
Vinit Sahni ‹ >
To:
Paul Morris ‹ >
…the subject matter of this communication will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471167.pdf
EFTA01471146
Dataset 10
2014-09-25
6p
1,617w
Subject:
Re: Key themes & trades [I]
From:
Tazia Smith ‹ >
To:
Uzair Ageel
…will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. Investments are subject to various risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471146.pdf
EFTA01471158
Dataset 10
2014-09-25
6p
1,587w
Subject:
Re: Key themes & trades
From:
Paul Morris
To:
Uzair Ageel
…will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. Investments are subject to various risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471158.pdf
EFTA01471152
Dataset 10
2014-09-25
6p
1,640w
Subject:
Re: Key themes
From:
Caroline Kitidis
To:
Uzair Ageel
…will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. Investments are subject to various risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471152.pdf
EFTA01196244
Dataset 9
2014-09-25
7p
3,232w
Subject:
Fw: Key themes & trades
From:
Tazia Smith cj
To:
jeeyacation(a2,gmail.com
…will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. Investments are subject to various risks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196244.pdf
EFTA01194422
Dataset 9
2014-09-26
7p
3,296w
Subject:
Re: Fw: Key themes & trades
From:
Paul Morris
To:
Tazia Smith <
…will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. Investments are subject to various risks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194422.pdf
EFTA00384028
Dataset 9
2013-09-09
1p
53w
Subject:
Alert - 10:00am Meeting w/Paul Morris, Caroline Kitdis (head of
Key Clients Partners
From:
IIM >
From: IIM > To: Subject: Alert - 10:00am Meeting w/Paul Morris, Caroline Kitdis (head of
Key Clients Partners
Group)&Tazia Smith(Director in same group) Date: Mon, 09 Sep 2013 13:03:13 +0000 September 6, 2013 10:00 AM : 10:00am Meeting w/Paul Morris, Caroline Kitdis (head of
Key Clients Partners
Group)&Tazia Smith(Director in same group) EFTA00384028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384028.pdf
EFTA01461156
Dataset 10
1p
872w
Key Clients Partners
services are offered to a select group of Deutsche Bank Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. The trading and investment ideas discussed herein are general and do not take into account a client's particular circumstances (including his or her tax situation), investment guidelines, investment goals, restrictions or needs. DB is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461156.pdf
EFTA01344284
Dataset 10
2013-09-02
1p
203w
Subject:
Paul Morris Meeting
From:
Lesley Groff
To:
Jeffrey Epstein
…2013 12:44:19 PM To: Jeffrey Epstein CC: Paul Morris Subject: Paul Morris Meeting We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of
Key Clients Partners
Group) and Tazia Smith (Director of
Key Clients Partners
Group) Paul, please let me know if there are more people Jeffrey should meet with this Thurs or Fri... thanks and hope you are having a great Labor Day. Lesley On Sep 1, 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344284.pdf
EFTA00384924
Dataset 9
2013-08-27
1p
103w
Subject:
Skype w/Joi, Kevin Slavin & Reid Hoffman
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
…Skype call has been organized for you, Joi, Kevin Slavin and Reid Hoffman re Deception on Friday Sept. 6th from Ilam- 12pm EST. Friday Sept 6, 2013 NY 10:00am Appt w/Paul Morris, Caroline Kididis (head of
Key Clients Partners
Group) & Tazia Smith(Director of
Key Clients Partners
Group) (Paul's cell: 11-12:00 EST SKYPE w/Joi Ito, Kevin Slavin and Reid Hoffman RE Deception Kevin. Reid: Joi: still need to get Joi's Skype name! EFTA00384924
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384924.pdf
EFTA00384481
Dataset 9
2013-09-02
1p
192w
Subject:
Paul Morris Meeting
From:
Lesley Groff
To:
Jeffrey Epstein
…Morris Meeting Date: Mon, 02 Sep 2013 16:44:19 +0000 We currently have a meeting set up for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of
Key Clients Partners
Group) and Tazia Smith (Director of
Key Clients Partners
Group) Paul, please let me know if there are more people Jeffrey should meet with this Thurs or Fri... thanks and hope you are having a great Labor Day. Lesley On Sep 1, 2013, at 6:30 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384481.pdf
EFTA00606030
Dataset 9
1995-01-03
21p
5,008w
…is it an official confirmation of terms. Any offering or potential transaction that may be related to the subject matter of this communication will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
(-KCP") services are offered to a select group of Deutsche Bank Wealth Management ("WM") clients who are able to meet certain criteria including, without limitation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606030.pdf
EFTA01364466
Dataset 10
1p
1,086w
…is it an official confirmation of terms. Any offering or potential transaction that may be related to the subject matter of this communication eAl be made pursuant to separate and distinct documentation and in such case the intormalion contained herein will be superseded in its entirely by such documentation in final form.
Key Clients Partners
(*KCP1 services are offered to a select group of Deutsche Bank Wealth Management (•WM') clients who are able to meet certain criteria including. without limitation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364466.pdf
EFTA01364386
Dataset 10
1p
1,086w
…is it an official confirmation of terms. Any offering or potential transaction that may be related to the subject matter of this communication eAl be made pursuant to separate and distinct documentation and in such case the intormalion contained herein will be superseded in its entirely by such documentation in final form.
Key Clients Partners
(*KCP1 services are offered to a select group of Deutsche Bank Wealth Management (•WM') clients who are able to meet certain criteria including. without limitation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364386.pdf
EFTA01394933
Dataset 10
4p
911w
…is it an official confirmation of terms. Any offering or potential transaction that may be related to the subject matter of this communication will be made pursuant to separate and distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Bank Wealth Management ("WM") clients who are able to meet certain criteria including, without limitation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394933.pdf
EFTA01364414
Dataset 10
1p
1,086w
…is it an official confirmation of terms. Any offering or potential transaction that may be related to the subject matter of this communication eAl be made pursuant to separate and distinct documentation and in such case the intormalion contained herein will be superseded in its entirely by such documentation in final form.
Key Clients Partners
(*KCP1 services are offered to a select group of Deutsche Bank Wealth Management (•WM') clients who are able to meet certain criteria including. without limitation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364414.pdf
EFTA01364441
Dataset 10
1p
1,086w
…is it an official confirmation of terms. Any offering or potential transaction that may be related to the subject matter of this communication eAl be made pursuant to separate and distinct documentation and in such case the intormalion contained herein will be superseded in its entirely by such documentation in final form.
Key Clients Partners
(*KCP1 services are offered to a select group of Deutsche Bank Wealth Management (•WM') clients who are able to meet certain criteria including. without limitation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364441.pdf
EFTA01470762
Dataset 10
2014-09-30
47p
6,786w
…Products and services discussed herein may not be offered by every division within Deutsche Bank Asset & Wealth Management.
Key Clients Partners
services are offered to a select group of Deutsche Bank Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. Institutional investors only. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. This material was prepared by a Sales or Trading function within Deutsche Bank Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf
EFTA01413178
Dataset 10
2014-07-29
47p
7,718w
…distinct documentation and in such case the information contained herein will be superseded in its entirety by such documentation in final form.
Key Clients Partners
("KCP") services are offered to a select group of Deutsche Asset & Wealth Management ("DeAWM") clients who are able to meet certain criteria including, without limitation, financial and sophistication qualifications. All
Key Clients Partners
opportunities may not be available in all DeAWM locations. The sample trading and investment ideas discussed herein are general and do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf
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Set 9
47
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111
Set 11
1