Case File
efta-01470714DOJ Data Set 10OtherEFTA01470714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470714
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: [C]
From: Caroline Kitidis <
Date: Mon, 08 Sep 2014 16:02:00 -0400
To: Paul Morris cc
>
Classification: Confidential
Yes, CB&S did a financing for Utah Park City resort, we had a client who
bought a piece of the syndicated loan.
So we can do both, bring financing to CB&S and help the client on that side
and or be part of the syndication and place the securitized deal - in this
case the return/coupon was L+525bps, —13.5% on repo which this client ended
up
doing.
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic30478.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
(Embedded image moved to file: pic29964.gif)
From:
dbcom
Paul Morris/db/-
To:
Caroline Kitidis/db/-
dbcom@DBAMERICAS,
EFTA01470714
PM
Subject:
[C]
09/08/2014 03:45
Re: Fw:
Classification: Confidential
separate question, was there a ski resort lending transaction done through
KCP/PCS recently? i have a client who owns resorts where perhaps we can
leverage a previous transaction??? any direction u can provide is helpful,
thxc
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From:
dbcom
Caroline Kitidis/db/-
To:
Paul Morris/db/-
dbcom@DBAMERICAS,
PM
09/08/2014 01:00
EFTA01470715
Subject:
[C]
Re: Fw:
Classification: Confidential
Honestly I don't know what to say...
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic31711.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
(Embedded image moved to file: pic09392.gif)
From:
dbcom
Paul Morris/db/-
To:
Caroline Kitidis/db/-
dbcom@DBAMERICAS,
EFTA01470716
AM
09/08/2014 08:41
Subject:
Fw:
[C]
Classification: Confidential
Hi, hope you're trip was great look forward to seeing u
From: Paul Morris
Sent: 09/08/2014 08:35 AM EDT
To: Tazia Smith
Cc: Vahe Stepanian
Subject: Re: [C]
Classification: Confidential
Hi there, he wants to send us referrals but these things drive him crazy.
From: Tazia Smith
Sent: 09/08/2014 06:59 AM EDT
To: "'effre e stein" <[email protected]>; "Richard Kahn"
; Paul Morris
Cc: Vahe Stepanian
Subject: Re: [C]
EFTA01470717
Classification: Confidential
Got it buying 25k HNT market on open
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Mana ement
E-mail:
From: "jeffrey E." [[email protected]]
Sent: 09/08/2014 06:54 AM AST
To: Tazia Smith; Richard Kahn <
la:-;
Paul Morris
Subject: Re: [C]
25
twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith a
wrote:
Classification: Confidential
Got it, will buy 20k HNT on open
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Mana'ement
EFTA01470718
E-mail:
From: "jeffrey E." [[email protected]]
Sent: 09/08/2014 06:32 AM AST
To: Tazia Smith; Richard Kahn ‹
>
buy twenty fve thousand shares of health net.
on open hnt
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
EFTA01470719
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01470720
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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