Case File
efta-01478729DOJ Data Set 10OtherEFTA01478729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478729
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: KCP IOI: Santander IPO I
From: Caroline Kitidis <
Date: Tue, 21 Jan 2014 13:20:50 -0500
To: Haig Ariyan
Chip Packard
Cc: Joshua Shoshan <
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
Caroline V. Kitidis
Managing Director
Americas
Deutsche
Deutsche
345 Park
New York
Tel.
Mobile
Email
file: pic17529.gif)
Head of Key Client Partners
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
NY 10154-0004
(Embedded image
Forwarded
From:
To:
Cc:
Subject:
moved to file: pic01753.gif)
by Caroline Kitidis/db/dbcom
Tazia Smith/db/dbcom
& Wealth Investment
on 01/21/2014 01:19 PM
Joshua Shoshan/db/dbcom@DBAmericas,
Caroline Kitidis/db/dbcom@DBAMERICAS
01/21/2014 12:36 PM
KCP IOI: Santander IPO (I]
Coverage
EFTA01478729
Classification: For internal use only
Josh - KCP I0I for Santander thus far (Epstein) is 150k shares. Could you
please follow up with Chip/Haig as discussed?
Thanks,
Tazia
(Embedded image moved to file: pic28898.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche
Deutsche
345 Park
New York
Tel.
Fax
Mobile
Email
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
NY 10154
(Embedded image moved to file: pic15547.gif)
EFTA01478730
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