Skip to main content
Skip to content
Case File
efta-01470714DOJ Data Set 10Other

EFTA01470714

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470714
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Date: 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, Date: 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 Date: 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-454-0701
Phone917-971-2507
Wire Refreferrals

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.