Case File
efta-01452469DOJ Data Set 10OtherEFTA01452469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01452469
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(212) 454 2173
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Caroline Kitidis
Sent: 02/06/2014 03:04 PM EST
To: Chip Packard
cc: Dario schiraldi
subject: Fw: this morning [c]
Classification: Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (P8anker) and hence us to the relationship. we are going to move
forward in working to onboard. should be a good relationship.
Btw, Paul's been doing a good job incorporating us and leveraging KCP for
these relationships.
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic14819.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: pic26372.gif)
Forwarded by Caroline Kitidis/db/dbcom on 02/06/2014 11:55 AM
From:
Paul morris/db/dbcom
To:
[email protected],
Cc:
Caroline Kitidis/db/dbcom@DBAMERICAs, [email protected]
02/06/2014 10:43 AM
subject:
this morning [c)
Classification: Confidential
Jeffrey, the three of us had breakfast with Eileen this morning. we look
forward to getting started and being helpful wherever possible. Thanks very
much Jeffrey.
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 109504
CONFIDENTIAL
SDNY_GM_00255688
EFTA01452469
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
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