Case File
efta-01460605DOJ Data Set 10OtherEFTA01460605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cc:
01/21/2014 01:20 PM
Subject:
Fw: KCP IOI: Santander IPO [I]
Classification: For internal use only
Hi guys -
See KCP allocation request for Santander. we have a Capital markets KCP client
request for allocation, Jeffrey Epstein, please advise if you are comfortable
with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP
allocations.
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic24777.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
(Embedded image moved to file: pic29970.gif)
Forwarded b
From:
TO:
Cc:
01/21/2014 12:36 PM
Subject:
KCP IOI: Santander IPO [I]
on 01/21/2014 01:19 PM
Classification: For internal use only
Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you
please follow up with Chip/Haig as discussed?
Thanks,
Tazia
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121979
CONFIDENTIAL
SDNY_GM_00268163
EFTA01460605
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