Case File
efta-01467032DOJ Data Set 10OtherEFTA01467032
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467032
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: this mornin
From: Paul Morris <
Date: Thu, 06 Feb 2014 16:17:53 -0500
To: Caroline Kitidis <
Classification: Confidential
Thank you Caroline, appreciated. I'll make sure Tazia gets the proper
recognition, she has gotten into gear with je which is not easy. Best
Original Message
From: Caroline Kitidis
Sent: 02/06/2014 03:40 PM EST
To: Paul Morris
Subject: Fw: this morning [C]
Classification: Confidential
Kudos to you to Chip and Dario...
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic02698.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
Americas
Deutsche
Deutsche
345 Park
New York
Tel.
Mobile
Email
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
NY 10154-0004
(Embedded image moved to file: pic28765.gif)
Forwarded
From:
To:
Cc:
Subject:
by Caroline Kitidis/db/dbcom on 02/06/2014 03:40 PM
Chip Packard/db/dbcom
Caroline Kitidis/db/
"Dario Schiraldi"
02/06/2014 03:29 PM
Re: this morning [C]
EFTA01467032
Classification: Confidential
Thanks, yes Paul has done a very good job with these guys. Epstein is a big
fan of his. Did you guys meet with Eileen from Leon's office?
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
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 (PBanker) 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
Deutsche
345 Park
New York
Tel.
Mobile
Email
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
NY 10154-0004
(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
EFTA01467033
To:
[email protected],
Cc:
Caroline Kitidis/db/
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:
EFTA01467034
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Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01467865
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01472752
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
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
1p
DOJ Data Set 10OtherUnknown
EFTA01460104
1p
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