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Corpus: 1990-03-17 – 2025-12-01
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EFTA01351716
Dataset 10
2013-12-16
7p
1,072w
Subject:
Re: ECM carve out to KCP
client
[
C
]
From:
Caroline Kitidis <
[email protected]
>
To:
Joshua Shoshan <
[email protected]
>
Subject: Re: ECM carve out to KCP
client
[
C
] From: Caroline Kitidis <
[email protected]
> Date: Mon, 16 Dec 2013 11:23:35 -0500 To: Joshua Shoshan <
[email protected]
> Cc: Chip Packard <
[email protected]
>, Donald Summer <
[email protected]
>, Haig Ariyan <
[email protected]
>,
[email protected]
, Michael Iaquinta <
[email protected]
>, Zbynek Kozelsky <
[email protected]
> Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351716.pdf
EFTA01374300
Dataset 10
2018-03-30
1p
143w
Subject:
Automatic reply: Southern financial -
Client
Confirmation [
C
]
From:
Stewart Oldfield [
To:
Richard Kahn
From: Stewart Oldfield [ Sent: 3/30/2018 12:21:14 PM To: Richard Kahn Subject: Automatic reply: Southern financial -
Client
Confirmation [
C
] I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios ~)• Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374300.pdf
EFTA01345005
Dataset 10
2013-12-16
1p
267w
Subject:
Re: ECM carve out to KCP
client
(
C
]
From:
Caroline Kttidts
To:
Joshua Shoshan
…laquinta j; Zbynek Kozelsky Subject: Re: ECM carve out to KCP
client
(
C
] Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on. bringing 200nun of assets over from JPM. He Ills started trading with us already, and we have him targeted to be a Tier 1 KCP
client
for 2014. As such, I think it makes sense to think about his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345005.pdf
EFTA01362551
Dataset 10
2018-11-21
1p
311w
Subject:
RE: ACO for KCP
client
: Parkwood [I] [
C
]
From:
Devin Anderson
To:
ITC ACO < ACO GV >; Erik Lutkus <
…< >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP
client
: Parkwood [I] [
C
] Classification: Confidential Hi. I need a "yes/no" response to this please. When we trade with Parkwood, are our systems going to show that we did a trade with a red list
client
as the
client
will appear red in markets? Thanks, devin Devin Anderson Managing Director US Head of Solutions Sales Equity Derivatives, New York Deutsche Bank Disclaimer From: Dominic Newport On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362551.pdf
EFTA01460737
Dataset 10
2014-06-18
1p
257w
Subject:
RE:
Client
Tiering (
C
)
From:
Chip Packard
To:
Andrea Tapia I
From: Chip Packard Sent: 6/18/2014 8:00:25 AM To: Andrea Tapia I CC: Kimberly Hart Haig Ariyan I I; Russell-W Johnson [russell- Subject: RE:
Client
Tiering (
C
) Attachments: Top 50 WM Relationships - 2014 May.xlsx; pic18413.gif; pic17259.gif; pic05105.gif; pic00141.gif; pic27290.gif; pic32130.gif; pic28559.gif; pic32587.jpg; pic11226.jpg; pic10903.jpg; pic06675.jpg; pic23990.jpg; pic07420.jpg; pic16201.jpg; pic31731.jpg classification: confidential I have run through the attached, but we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460737.pdf
EFTA01362552
Dataset 10
2018-11-21
1p
204w
Subject:
RE: ACO for KCP
client
: Parkwood II) [
C
]
From:
Erik Lutkus
To:
Devin Anderson >; ACO GV <
…Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP
client
: Parkwood II) [
C
] Classification: Confidential Sam / Dom - We need to have a way to show that the ACO is from wealth management, but not code them red for markets trading systems like GEDX and DB ticket which is where their activity would be booked. Is there a way to accomplish this? Kind regards, Erik Lutkus Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362552.pdf
EFTA01470961
Dataset 10
2014-09-15
2p
317w
Subject:
Re: Mon 9am EST
client
call [
C
]
From:
Paul Morris <
To:
Stelios Theodos.
Subject: Re: Mon 9am EST
client
call [
C
] From: Paul Morris < Date: Mon, 15 Sep 2014 To: Stelios Theodos. Cc: Matt Glassman Tazia Smith Classification: Confidential Stelios, thanks very much for doing the call, my guess is he will pass on the French property but he is good candidate for other opportunities, please keep us in mind. Best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Stelios Theodosiou/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470961.pdf
EFTA01448949
Dataset 10
2013-09-09
1p
205w
Subject:
Re: Giants Tailgate and Game: New York
Client
Event October 6[
C
]
From:
Paul Morris
To:
Amanda Kirby
From: Paul Morris Sent: 9/9/2013 9:23:35 AM To: Amanda Kirby Subject: Re: Giants Tailgate and Game: New York
Client
Event October 6[
C
] Attachments: pic22820.gif; pic12881.gif; pic10669.gif; pic31200.gif; pic27041.gif; pic12221.gif Classification: Confidential And acats Original Message From: Amanda Kirby Sent: 09/09/2013 09:17 AM EDT To: Paul Morris Subject: Re: Giants Tailgate and Game: New York
Client
Event October 6 [
C
] Classification: Confidential OK. I'll keep you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448949.pdf
EFTA01417308
Dataset 10
2018-03-28
4p
402w
Subject:
RE: Southern Financial -
Client
Confirmation [
C
]
From:
Xavier Avila
To:
Richard Kahn
Subject: RE: Southern Financial -
Client
Confirmation [
C
] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 -0400 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417308.pdf
EFTA01345001
Dataset 10
2013-12-16
1p
255w
Subject:
Re: ECM carve out to KCP
client
(
C
]
From:
Caroline Kitidis[
To:
Joshua Shoshan
…Re: ECM carve out to KCP
client
(
C
] Attachments: pic15249.gif; pic25794.gif; pic13202.gif; pic28008.gif; pic31934.gif; pic18727.gif classification: confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from 3PM. He has started tradi ng with us already, and we have him targeted to be a Tier 1 KCP
client
for 2014. As such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345001.pdf
EFTA01427192
Dataset 10
2018-03-30
1p
51w
Subject:
Automatic reply: Southern Financial -
Client
Confirmation [
C
]
From:
Stewart Oldfield
To:
Xavier Avila
Subject: Automatic reply: Southern Financial -
Client
Confirmation [
C
] From: Stewart Oldfield Date: Fri, 30 Mar 2018 12:20:17 -0400 To: Xavier Avila I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin or Hilda Berrios Thanks EFTA01427192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427192.pdf
EFTA01478714
Dataset 10
2013-12-13
6p
760w
Subject:
ECM carve out to KCP
client
[
C
From:
Joshua Shoshan
To:
Caroline Kitidis
Subject: ECM carve out to KCP
client
[
C
From: Joshua Shoshan Date: Mon, 16 Dec 20 To: Caroline Kitidis Chip Packard Haig Ariyan Michael Iaquinta Cc: Zbynek Kozelsky Mathew Negus Donald Summe Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated shares on these transactions from the "KCP allocation". You can see the history below. As this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478714.pdf
EFTA01436341
Dataset 10
2018-03-28
3p
535w
Subject:
Fwd: Southern Financial -
Client
Confirmation [
C
]
From:
Richard Kahn <IM=M>
To:
Stewart Oldfield
Subject: Fwd: Southern Financial -
Client
Confirmation [
C
] From: Richard Kahn <IM=M> Date: Wed, 28 Mar 2018 11:17:19 -0400 To: Stewart Oldfield Cc: Alpha Group Capital can you please call me to review attached with paulthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell Begin forwarded message: From: Martin Zeman ‹ > Subject: Southern Financial -
Client
Confirmation [
C
] Date: March 19, 2018 at 5:14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436341.pdf
EFTA01470963
Dataset 10
2014-09-15
2p
357w
Subject:
Re: Mon 9am EST
client
call
C
From:
Stelios Theodosiou
To:
Paul Morris
…
client
call [
C
] Classification: Confidential Stelios, thanks very much for doing the call, my guess is he will pass on the French property but he is good candidate for other opportunities, please keep us in mind. Best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Stelios Theodosio To: Tazia Smith Cc: Paul Morris Matt Glassman Date: 09/14/2014 07:45 PM Subject: Re: Mon 9am EST
client
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470963.pdf
EFTA01463997
Dataset 10
2013-09-09
3p
608w
Subject:
Re: Giants Tail ate and Game: New York
Client
Event October 6 [
C
]
From:
Paul Morris <
To:
Amanda Kirby
…Sarah Rafferty/NewYork/DBNA/DeuBa@DBAMERICAS@DEUBAINT, US Marketingl, USPWM New York Banker Support Date: 09/09/2013 08:58 AM Subject: Giants Tailgate and Game: New York
Client
Event October 6 (
C
] Classification: Confidential On Sunday, October 6, Deutsche Asset a Wealth Management will sponsor our annual
client
Giants Tailgate Party at the MetLife Stadium. The tailgate offers a fabulous spread of food prior to going into the game. This is a great opportunity to entertain your clients and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463997.pdf
EFTA01478720
Dataset 10
2013-12-16
7p
746w
Subject:
ECM carve out to KCP
client
[
C
]
From:
Joshua Shoshan
To:
Caroline Kitidis
Subject: ECM carve out to KCP
client
[
C
] From: Joshua Shoshan Date: Mon, 16 Dec 2013 10:49:45 -0500 To: Caroline Kitidis Chip Packard Haig Ariyan Michael Iaquinta Cc: Zbynek Kozelsky Mathew Negus Donald Summer Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated shares on these transactions from the "KCP allocation". You can see the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478720.pdf
EFTA01413483
Dataset 10
2018-03-30
7p
746w
Subject:
RE: Southern Financial -
Client
Confirmation [
C
]
From:
Xavier Avila
To:
Richard Kahn
Subject: RE: Southern Financial -
Client
Confirmation [
C
] From: Xavier Avila Date: Fri, 30 Mar 2018 12:20:16 -0400 To: Richard Kahn Cc: Paul Barrett Martin Zeman < Liam Osullivan Davide-A Sferrazza < Nina Tona Stewart Oldfield Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operations to get you active in OTC Credit and Equity Derivatives. Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Xavier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413483.pdf
EFTA01463990
Dataset 10
2013-09-09
3p
574w
Subject:
Re: Giants Tail ate and Game: New York
Client
Event October 6 [
C
]
From:
Amanda Kirby
To:
Paul Morris <
Subject: Re: Giants Tail ate and Game: New York
Client
Event October 6 [
C
] From: Amanda Kirby Date: Mon, 09 Sep 2013 09:17:37 -0400 To: Paul Morris < Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463990.pdf
EFTA01434934
Dataset 10
2018-03-28
6p
860w
Subject:
FW: Southern Financial -
Client
Confirmation [
C
]
From:
Stewart Oldfield
To:
Xavier Avila
Subject: FW: Southern Financial -
Client
Confirmation [
C
] From: Stewart Oldfield Date: Wed, 28 Mar 2018 12:09:38 -0400 To: Xavier Avila Liam Osullivan Cc: Martin Zeman Coming down to discuss before I call them back. Thanks From: Richard Kahn [mailto: Sent: Wednesday, March 28, 2018 11:17 AM To: Stewart Oldfield Cc: Alpha Group Capital Subject: Fwd: Southern Financial -
Client
Confirmation [
C
] can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434934.pdf
EFTA01400754
Dataset 10
2013-09-09
4p
675w
Subject:
Re: Giants Tail ate and Game: New York
Client
Event October 6 [
C
]
From:
Amanda Kirby < >
To:
Paul Morris
Subject: Re: Giants Tail ate and Game: New York
Client
Event October 6 [
C
] From: Amanda Kirby < > Date: Mon, 09 Sep 2013 09:25:04 -0400 To: Paul Morris Classification: Confidential Will do Best, Amanda Kirby (Embedded image moved to file: pic17182.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic26467.gif) From: Paul Morris To: Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400754.pdf
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