Case File
efta-01345026DOJ Data Set 10OtherEFTA01345026
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Unknown
Source
DOJ Data Set 10
Reference
efta-01345026
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1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Subject: Re: Got goo
ee ack rom ca
to ay w Je rey Epstein [I]
Thanks
. Am glad it went well. Kudos to MI for bringing over the
account an
was all over it, both well prepared and punchy.
On 10 Jan 2014, at 20:31,
IIIIIII' <
> wrote:
classification: For internal use only
just wanted to give you kudos for your call today with our client
Jeffrey Epstein. He was pleased with the dialogue and was complimentary.
iiiii
by way of background, this was a KCP account (new) that we opened
rought over from ]PM, S200mm of new assets to trade capital
markets - onboarded in past 2 months.
is the banker (from
JPM) and
is managing the relations ip trading given her Capital
markets Kilit icus. He's started to do some trading but he really wants
institutional service and ideas.
and
reviewed his holding
today at the client meeting, and gave him a vice on what to do with the
existing portfolio as well as new ideas.
This is the same client I want to take you to for dinner but he is not
here next week so we will do it when your back in town.
He has another 5100mm he mentioned he would send over, at some point but
I think we need to really make a good effort on trading ideas, wins,
good execution etc, get his trust and confidence.
Additionally, he has many many important relationships. 1)
who I met the last time we were at his home who has 450Orren...i that
he wants to ut to work (would like to get
in front of him
soon...),
, among a number of of er people.
So in short a very.", 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,
<0.84E.gif>
Managing Director
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
<0.1208.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031107
CONFIDENTIAL
SDNY_GM_00 177291
EFTA01345026
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