Skip to main content
Skip to content
Case File
efta-efta01345001Other

From:

DOJ EFTA Data Set 10 document EFTA01345001

Date
Unknown
Source
Reference
efta-efta01345001
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01345001

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.
From: Sent: To: CC: Caroline Kitidis [ 12/16/2013 11:1111 Joshua Shoshan Chi• Packard Chi adcard db.com • Donald Summer Subject: Re: ECM carve out to KCP client (C] Attachments: pic15249.gif; pic25794.gif; pic13202.gif; pic28008.gif; pic31934.gif; pic18727.gif classification: confidential Thanks Josh. Yes, Epstein is one of our first account that Paul Morris and Tazia over from 3PM. He has started tradi targeted to be a Tier 1 KCP client As such, I think it makes sense to target bucket as you propose below. Haig and Chip, we discussed this a month ago, having for both PCS and PB, KCP clients that we allocate a % of the allocation. In this specific KCP case, which won't be for all clients, the client is focused on syndicate and wants to be a part of our program. focus KCP Cap market accounts. This is the have worked on, bringing 200mm of assets ng with us already, and we have him for 2014. Kind regards, Caroline Kitidis think about his allocation from a KCP (Embedded image moved to file: pic15249.gif) Caroline V. Kitidis Managing Director I Head of Key client Partners & wealth Investment coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Mana.ement (Embedded image moved to file: pic25794.gif) From: Joshua shoshan/db/dbcom Hal: Ar' an ]; Zbynek Kozelsky To: Caroline Kitidis/db/dbcom, "Chip Packard" <Chip.packardOdb.com›, Haig Ariyan/NeWork/DBNA/DeuBa@D8Americas, Michael Iaquinta/db/dbcom, Cc: zbynek Kozelsky/db/dbcom@DBAmericas, mathew Negus/db/dbcom, Donald Summer/Newvork/DBNA/DeuBa@DBAnmricas Date: 12/16/2013 10:49 AM Subject: ECM carve out to KCP client [c] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031057 CONFIDENTIAL SDNY_GM_00 177241 EFTA01345001

Technical Artifacts (2)

View in Artifacts Browser

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

Domainchip.packardodb.com
Domaindb.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345016

From: Chip Packard UM: 1/11/2014 8:1111M To: Caroline Kitidis Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only What other accounts should we involve Vinit7 I think we should consider Eddie Stem. Beller and Kovner's new family office. among others. Interested in your views. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securiti

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471254

Subject: Re: Grt news, new assets (I) From: Chip Packard <chip.packardedb.com> Date: Tue, 07 Oct 2014 12:01:45 -0400 To: Paul Morris < Classification: For internal use only Didn't meet him. Did see him from a distance though. He was hitting balls with Tommy Gahan. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile Email: From: Paul Morris To: Chip Packard Sent: Tue Oct 07 11:50:27 2014 Subject: Re: Grt news, new a

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01478561

Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01478945

Subject: Re: Grt news, new assets [I] From: Caroline Kitidis Date: Tue, 07 Oct 2014 12:33:15 -0400 To: Chip Packard Classification: For internal use only Team effort ;-) From: Chip Packard Sent: 10/07/2014 11:59 AM AST To: Caroline Kitidis Subject: Re: Grt news, new assets [I] Classification: For internal use only You did all the work. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile: Email: From: Caroline Kit

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479195

Subject: RE: One idea for diver in olicies - calls on global dispersion [C] From: Caroline Kitidis Date: Thu, 29 Jan 2015 1 . . - To: Daniel Sabba Dario Schirald Chip Packard < Classification: Confidential 4 trades w this client over the past 3 weeks ! Now we need more of these clients onboarded! Keep it up! Kind regards, Caroline Kitidis fcid:[email protected] Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351738

Subject: Re: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I] From: Chip Packard Date: Thu, 23 Jan 20 • • - . . To: Caroline Kitidis <[email protected]> Classification: For internal use only Jen also knows the head of Bruce Kovner's new family office. Former GS guy I thought you met? Need to get you in there asap. Chip Packard Managing Director Co-Head, Wealth Management Americas alth Management (212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Or

3p

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.