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"the Key Client Partners"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01466894
Dataset 10
2014-01-29
4p
839w
Subject:
Re: Jeffrey - turkey. more than expected. Massive rally in the TRL
From:
Paul Morris ‹ >
To:
Tazia Smith ‹ >
Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] From: Paul Morris ‹ > Date: Wed, 29 Jan 2014 21:22:42 -0500 To: Tazia Smith ‹ > Classification: For internal use only Thanks sounds good just landing from detroit Original Message From: Tazia Smith Sent: 01/29/2014 09:17 PM EST To: Paul Morris Subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466894.pdf
EFTA01466890
Dataset 10
2014-01-29
4p
797w
Subject:
Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL
From:
Tazia Smith ‹ >
To:
Paul Morris
Subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] From: Tazia Smith ‹ > Date: Wed, 29 Jan 2014 21:17:56 -0500 To: Paul Morris Classification: For internal use only Hi Paul - been one of those days (and still going), so apologies for my delayed update. Vanit/Nav and I spoke with JE this morning at 11am. Was a good call. We are coming back tomorrow with a senario analysis on the long…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466890.pdf
EFTA01384890
Dataset 10
1p
311w
…enter into. sophisticated trading strategies and financial transactions. Transactionsare subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products. investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384890.pdf
EFTA01356942
Dataset 10
1p
304w
…strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356942.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
…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. Please note the information contained herein is for Internal Use Only. Recently Completed Transactions & Updates: Direct Private Opportunities Updates (Live►: • Project Full Moon Live as of 1/12/18 o $35 million energy development project to retrofit a Swedish Refinery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377439.pdf
EFTA01387502
Dataset 10
1p
422w
…strategies and financial tronsocuons. Transactions ore subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, Idea or opportunity discussed herein may be executed unless you arc a client of Deutsche Bonk and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387502.pdf
EFTA01372181
Dataset 10
2018-12-18
1p
322w
…strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or ifs affiliates prior to execution, and no transaction. idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice. KCP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372181.pdf
EFTA01379038
Dataset 10
2016-07-14
1p
192w
11:16:19 Hi Dennis - recall on work on
the Key Client Partners
covering family offices. 11:16:25'•' DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat request VAHE STEPANIAN 11:16:26 Question for you 11:16:36 A client asked about the Saudi Bond offering 11:17:01 Do you know who I can reach out to with regards to timing, etc.? DENNIS EISELE 11:17:44 i am involved but issue is we can't share that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379038.pdf
EFTA01382133
Dataset 10
2019-01-11
1p
279w
…Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382133.pdf
EFTA01379036
Dataset 10
2016-07-14
1p
192w
11:16:19 Hi Dennis - recall on work on
the Key Client Partners
covering family offices. 11:16:25'•' DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat request VAHE STEPANIAN 11:16:26 Question for you 11:16:36 A client asked about the Saudi Bond offering 11:17:01 Do you know who I can reach out to with regards to timing, etc.? DENNIS EISELE 11:17:44 i am involved but issue is we can't share that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379036.pdf
EFTA01378725
Dataset 10
1p
365w
…strategies and financial transactions. Transactionsare subject to relevant infernal approvals of Deutsche Bank or its affiliates prior to execuhon, and no transaction. idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice. KCP does not provide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378725.pdf
EFTA01371316
Dataset 10
2016-08-16
1p
255w
Subject:
Southern Financial - Saudi bond new issue. [I]
From:
Vahe Stepanian
To:
Stewart WileId; Daniel Sabba; Darlene Zong
…learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VAHE STEPANIAN 11:16:19 Hi Dennis - recall on work on
the Key Client Partners
covering family offices. 11:16:25 " 1* DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat request VAHE STEPANIAN 11:16:26 Question for you 11:16:36 A client asked about the Saudi Bond offering 11:17:01 Do you know who I can reach out to with regards to timing, etc.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371316.pdf
EFTA01373371
Dataset 10
1p
356w
…strategies and financial transactions. Transactionsare subject fo relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products. investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373371.pdf
EFTA01374773
Dataset 10
1p
279w
…Transactions are subject to relevant internal approvals ofDeutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374773.pdf
EFTA01374775
Dataset 10
2018-01-11
1p
268w
…Transactions are subject to relevant internal approvals ofDeutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374775.pdf
EFTA01428592
Dataset 10
2019-02-01
7p
963w
Subject:
RE: Enhanced Edu ation C
From:
Liam Osullivan
To:
Stewart Oldfield ‹ >
…and EFTA01428596 financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428592.pdf
EFTA01434362
Dataset 10
2019-01-25
2p
461w
Subject:
USDNOK lookin interestin
From:
Martin Zeman
To:
"Paul Barrett
…strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434362.pdf
EFTA01416435
Dataset 10
2016-08-16
4p
448w
Subject:
Re: Southern Financial - Saudi bond new issue. [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…to learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VAHE STEPANIAN 11:16:19 Hi Dennis - recall on work on
the Key Client Partners
covering family offices. 11:16:25 *** DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat request VAHE STEPANIAN 11:16:26 Question for you 11:16:36 A client asked about the Saudi Bond offering 11:17:01 Do you know who I can reach out to with regards to timing, etc.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416435.pdf
EFTA01378651
Dataset 10
2018-01-11
1p
315w
…Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of
the Key Client Partners
group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378651.pdf
EFTA01428170
Dataset 10
2016-09-16
6p
725w
Subject:
RE: Southern Financial - Saudi bond new issue. [I]
From:
Darlene Zong
To:
Stewart Oldfield ‹ >
…learn more about the upcoming Saudi Arabia bond offering. I relayed the below: VANE STEPANIAN 11:16:19 Hi Dennis - recall on work on
the Key Client Partners
covering family offices. 11:16:25 *** DENNIS EISELE (DEUTSCHE BANK SECURI) acknowledged the chat request VANE STEPANIAN 11:16:26 Question for you 11:16:36 A client asked about the Saudi Bond offering EFTA01428173 11:17:01 Do you know who I can reach out to with regards to timing, etc.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428170.pdf
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