Case File
efta-01351638DOJ Data Set 10OtherEFTA01351638
Date
Unknown
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DOJ Data Set 10
Reference
efta-01351638
Pages
2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: FW: Q3 [I)
From: Caroline Kitidis
Date: Tue, 22 Oct 2013 10:30:19 -0400
To: Michael T Moore
Cc:
Haig Ariyan <
>,
Chip Packard
Classification: For internal use only
Below are two new KCP onboardings which are meaningful - and one highlight
transaction, traded and paid Q3. Don't know how / what is important to you to
report-up, meaningful new clients, interesting/new products, larger p/1
transactions, Guessing all of these going forward if sizable should
highlight...but please let me know if your looking for someone else. Let me
know.
1. New KCP relationship: Jeffrey Epstein, $180mm AUM to PWM - Won from JPM.
Client size: $1-2bn. KCP-US
2. New KCP relationship: Luksic Family, (Andronico Luksic, Entity: Arizona) -
$3bn Family. KCP-LatAm
3. Large Transaction: Bahamas Loan and CLN transaction. EM Trading Desk was
Long Bahamas Credit via a loan they did, we sold risk to Miami based clients
who wanted Caribbean exposure (2 forms, as a loan participation and 2nd as a
Bahamas linked CLN). Revenues: $800k. KCP-US
Kind regards,
Caroline Kitidis
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Caroline V. Kitidis
Managing Director I Head of Key Client Partners s Wealth Investment Coverage -
Americas
Deutsche Bank Securities Inc
Deutsche Asset a Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154-0004
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From:
Michael T Moore/db/dbcom@DBCOEX
To:
Alexander Preininger/db/dbcom@dbcom, Anurag Mahesh/db/dbcomQDBAPAC, Caroline Kitidis/d
b/dbcom@DBAMERICAS, Dario
Schiraldi/db/dbcom, Elizabeth Zieglmeier/db/dbcom@DBAmericas, Ferdinand Haas/db/dbcomQ
dbcom, Gregor
Guggisberg/db/dbcom@dbcom, Joe Sarbinowski/db/dbcom@DBAmericas, Michael T Moore/db/dbc
om, Michael-J
Woods/db/dbcom@DBAmericas, Michele Bang/db/dbcom@DBAPAC, Pascal Botteron/db/swiss/dbco
m9dbcom, Peter Roemer/db/dbcom@dbcom,
Rajan Raju/db/dbcom@DBAPAC, Roelfien Kuijpers/db/dbcomQDBAmericas, Salman Mandi/db/dbc
om@DBEMEA, Steve
Doire/db/dbcom@DBAMERICAS, Thomas Rueschen/db/dbcom@dbcom, Thorsten Michalik/db/dbcom,
Tsukasa Sekizaki/db/dbcom@DBAPAC, Ty
Anderson/db/dbcom@DBAmericas, Vinit Sahni/db/dbcom@DBEMEA,
10/22/2013 04:28 AM
Subject:
FW: Q3 [I]
EFTA01351638
Classification: For internal use only
Is there anything in particular you would like to highlight from Q3?
Michael
From: Jon Eilbeck
Sent: 22 October 2013 08:54
To: Alexander Maresch; Bernd Amlung; Bruno Giuliani; Cynthia P Nestle; Fiona
Bassett; Hans Kraus; Holger Naumann; Michael Luciano; Michael McGovern;
Michael T Moore; Nick Stone; Niral Kalaria; Patrick Harris; Roger-Marc Noirot;
Thomas Curtis; Venkatesh Narasiah; Wolfram Lange
Cc: Betsy Konvalinka
Subject: Q3 (I]
Classification: For internal use only
We need to come up with a couple of bullets for AJ for Q3 on : i) Opex type
success ii) Client or Transaction or Award success.
Thoughts?
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https://brandportal.intranet.db.com/img/modules/DAWM_Iogo_metallic_46x46.gif
Jon Eilbeck
Chief Operating Officer
Deutsche Asset 6 Wealth Management
Deutsche Bank AG, Filiale London
105/108 Old Broad St Pinners Hall), EC2N lEN London, United Kingdom
Assistant: Hay ey Ca a an
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EFTA01351639
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