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EFTA01455714EFTA01455716
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efta-01455715DOJ Data Set 10Other

EFTA01455715

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DOJ Data Set 10
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efta-01455715
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Caroline Kitidis [[email protected]] Sent: 10/7/2014 10:48:16 AM To: Vinit Sahni [email protected]; Caroline Kitidis [email protected] Chip Packard [[email protected]) CC: Paul Morris [[email protected]] Subject: Re: Grt news, new assets Di Classification: For internal use only Thanks, Daniel getting up to speed quickly think he will add a lot of value. Kudos to Paul for new assets and managing client until new coverage was put into place. Vinit Sahni ---- Original Message From: Vinit Sahni Sent: 10/07/2014 10:41 AM EDT To: Caroline Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX; Chip Packard Cc: Paul Morris Subject: Re: Grt news, new assets [I] Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nay tomorrow so he all the support needed. Caroline Kitidis From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets (II Classification: For internal use only On J Epstein wiring in 562mm today, brings assets in our account to $220mm, $308mm total w bank accounts. We are introducing Daniel to the relationship today. A lot to hopefully do here with new Cap markets effort, refocusing this relationship w new coverage. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114641 CONFIDENTIAL SDNY_GM_00260825 EFTA01455715

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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