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"U.S. Key Client Partners"
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EFTA01455460
Dataset 10
2014-09-09
1p
191w
Subject:
REMINDER:
U.S
. KCP Monthly Inves
From:
Mathew Negus
To:
uSPwM Private Bankers and Assistants; &PCD-ALL
…gif Mathew Negus Vice President I
Key Client Partners
- Americas DB Securities Inc Deutsche Asset & wealth Management 345 -0004 New York, NY, USA Tel. Mobile Email From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: uSPwM Private Bankers and Assistants; &PCD-ALL cc: Haig Ariyan; chip Packard; KCP-Americas Subject: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I] classification: For internal use only
u.s
.
Key Client Partners
(KCP): Monthly Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455460.pdf
EFTA01455456
Dataset 10
2014-09-09
1p
199w
Subject:
MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm
Subject: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I] Classification: For inlemal use only Beginning in 45 minutes....
U.S
.
Key Client Partners
(KCP): Monthly Investment Call (September) Wednesday, September 10th, 2014 13:30pm ET 112:30pm CT I 10:30am PT Participant Dial-In Details: Conference ID # Operator Assisted Toll-Free Dial-In Number: (877) 500-9123 Operator Assisted International Dial-In Number: (973) 796-5004 Replay: (866) 247-4222; conference ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455456.pdf
EFTA01470758
Dataset 10
2014-09-10
4p
397w
Subject:
Fw: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call
From:
Paul Morris ‹ >
To:
Tazia Smith <I >,
…intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Mathew Negus Vice President I
Key Client Partners
- Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)250-6746 Mobile +1(646)306-0697 Email
[email protected]
From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER:
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470758.pdf
EFTA01470819
Dataset 10
2014-09-10
4p
735w
Subject:
Re: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E
From:
Tazia Smith <
To:
Paul Morris <
Subject: Re: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E T (I) From: Tazia Smith < Date: Wed, 10 Sep 2014 15:30:05 -0400 To: Paul Morris < Classification: For internal use only We did send the teaser, yep. Will resend to you. The slide in the deck isn't cleared yet. So, no, we did not send yet. Tazia Smith Director
Key Client Partners
- US Deutsche Bank Securities, Inc Deutsche Asset a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470819.pdf
EFTA01470816
Dataset 10
2014-09-10
3p
645w
Subject:
Re: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E
From:
Paul Morris <
To:
Tazia Smith <
…Kind Regards,
U.S
. KCP Team Participant Dial-In Details: Conference ID t Operator Assisted Toll-Free Dial-In Number: Operator Assisted International Dial-In Number: Replay: conference ID as above. Encore Dates 09/10/2014 - 9/30/201 For assistance call customer service: Please note that this is an internal call only. Kind regards, (Embedded ima e moved to file: ic03809.gif) https:/ img/modules/DAWM_logo_metallic_46x46.gif Mathew Negus Vice President I
Key Client Partners
- Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470816.pdf
EFTA01455459
Dataset 10
2014-09-10
1p
232w
Subject:
Fw: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call -
From:
Paul Morris
To:
Tazia Smith; Caroline Kitidis
…underlying hard asset for this specific put) - Post NOA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls Tazia smith Director
Key client Partners
- US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management New Ypr , NY 10154 Tel: mobi • Fax: E-mail: From: Paul Morris Sent: 09/10/2014 01:57 PM EDT To: Tazia Smith; Caroline Kitidis Subject: Fw: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455459.pdf
EFTA01470812
Dataset 10
2014-09-10
4p
531w
Subject:
Re: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call
From:
Tazia Smith ‹ >
To:
Paul Morris
…call. Kind Regards,
U.S
. KCP Team Participant Dial-In Details: EFTA01470814 Conference ID # 90480259 Operator Assisted Toll-Free Dial-In Number: • Operator Assisted International Dial-In Number: Replay: conference ID as above. Encore Dates 09/10/2014 - 9/30/2014 For assistance call customer service: Please note that this is an internal call only. Kind regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Mathew Negus Vice President I
Key Client Partners
- Americas DB Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470812.pdf
EFTA01455458
Dataset 10
2014-09-10
1p
269w
Subject:
Re: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I)
From:
Paul Morris
To:
Tazia Smith
… - External version of deck out shortly - Les bordes teaser, which we sent to Rich and Anup (introducing underlying hard asset for this specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls Tazia smith Director
Key Client Partners
- US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455458.pdf
EFTA01455455
Dataset 10
2014-09-10
1p
238w
Subject:
Re: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET
From:
Tazia Smith
[email protected]
]
To:
Paul Morris
[email protected]
Caroline Kitidis
[email protected]
]
…specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls Tazia Smith Director
Key Client Partners
- US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 E-mail:
[email protected]
From: Paul Morris Sent: 09/10/2014 01:57 PM EDT To: Tazia Smith; Caroline Kitidis Subject: Fw: MATERIALS: REMINDER:
U.S
. KCP Monthly Investment Call - September…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455455.pdf
EFTA01471158
Dataset 10
2014-09-25
6p
1,587w
Subject:
Re: Key themes & trades
From:
Paul Morris
To:
Uzair Ageel
…skew is poor -- no easy way to get into the trade, best to do calls vs puts 1-to-1 struck around major technical levels Chart showing NKY history with strike of 90% put highlighted (Embedded image moved to file: pic22504.gif) Source: Bloomberg 25-Sep-2014 Past performance is not a reliable indicator of future results. Best regards, Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, Filiale London EFTA01471160 (Embedded image moved to file: pic22267.gif) THIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471158.pdf
EFTA01471137
Dataset 10
2014-09-25
5p
1,560w
Subject:
Key themes & trades
From:
Uzair Ageel
To:
Tazia Smith
…skew is poor -- no easy way to get into the trade, best to do calls vs puts 1-to-1 struck around major technical levels Chart showing NKY history with strike of 90% put highlighted (Embedded image moved to file: pic28488.gif) Source: Bloomberg 25-Sep-2014 Past performance is not a reliable indicator of future results. Best regards, EFTA01471138 Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, Filiale London 105/108 Old Broad St (Pinners Hall), London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471137.pdf
EFTA01196244
Dataset 9
2014-09-25
7p
3,232w
Subject:
Fw: Key themes & trades
From:
Tazia Smith cj
To:
jeeyacation(a2,gmail.com
…matter addressed herein, and was not intended or written to be used. and cannot be used or relied upon, by any taxpayer for purposes of avoiding any
U.S
. federal tax penalties. The recipient of this communication should seek advice from an independent tax advisor regarding any tax matters addressed herein based on its particular circumstances. Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, FEW° London 105/108 Old Broad St (Fanners Hall), London EC2N 1EN. United Kingdom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196244.pdf
EFTA01468590
Dataset 10
2014-04-29
3p
386w
Subject:
Fw: Black Follow
U s
week of 4/28 [I]
From:
Tazia Smith <
To:
Roddy Moore <rodd
[email protected]
>
…etc... - Paul/Tazia - check in with Eileen, thank you and our team be sending through additional paperwork for completion, ISDA draft to follow as soon as PFS is in house (will move forward with the negotiation with Darren) Wednesday 4/30 - Team - Send add'l paperwork over to Eileen/Darren (Embedded image moved to file: pic11423.gif) Tazia Smith Director I
Key Client Partners
- US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468590.pdf
EFTA01471167
Dataset 10
2014-09-25
5p
1,640w
Subject:
Re: Key themes & trades
From:
Vinit Sahni ‹ >
To:
Paul Morris ‹ >
…for additional ways to stimulate the economy Nikkei vols are high and skew is poor -- no easy way to get into the trade, best to do calls vs puts 1-to-1 struck around major technical levels Chart showing NKY history with strike of 90% put highlighted <8.3312.gif> Source: Bloomberg 25-Sep-2014 Past performance is not a reliable indicator of future results. Best regards, <12.3FEA.png> Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG…
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
…Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director
Key Client Partners
- US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/25/2014 01:07 PM GDT To: Tazia Smith Cc: Nav Gupta; Vinit Sahni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471146.pdf
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
EFTA01194422
Dataset 9
2014-09-26
7p
3,296w
Subject:
Re: Fw: Key themes & trades
From:
Paul Morris
To:
Tazia Smith <
…matter addressed herein, and was not intended or written to be used. and cannot be used or relied upon, by any taxpayer for purposes of avoiding any
U.S
. federal tax penalties. The recipient of this communication should seek advice from an independent tax advisor regarding any tax matters addressed herein based on its particular circumstances. Uzair Aqeel Investment Specialist
Key Client Partners
Deutsche Bank AG, FEW° London 105/108 Old Broad St (Fanners Hall), London EC2N 1EN. United Kingdom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194422.pdf
EFTA01375235
Dataset 10
1p
37w
KCP investment themes and solutions Areas of expertise 02 Key investable themes Implementation of themes For
U.S
.
Key Client Partners
(KCP) Clients Only 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070511 CONFIDENTIAL SDNY_GM_00216695 EFTA01375235
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375235.pdf
EFTA01365022
Dataset 10
1p
44w
Deutsche Bank Equities AAPL Trade Idea November 2014 Parritrz"--trr peeps,. For
U.S
.
Key Client Partners
("KCP") Clients Only Equities Structuring Group (212) 250-6054 Institutional Use Only — Not for Retail Distribution CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055611 CONFIDENTIAL SDNY_GM_00201795 EFTA01365022
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365022.pdf
EFTA01413178
Dataset 10
2014-07-29
47p
7,718w
…1) Source: The American Society of Civil Engineers report, March 2013 (2) Source: DeAWM's proprietary database of infrastructure financing details for approximately 500 transactions between January 1, 2005 and August 31, 2013 in Western Europe and North America Deutsche Asset & Wealth Management For
U.S
.
Key Client Partners
(KCP) Clients Only 13 EFTA01413193 Marinas: Suntex NewCo Area of expertise: Private markets Theme: Hard assets/sources of current income Overview — Suntex Ventures, LLC is forming a new company, Suntex NewCo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf
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