Classification: Confidential
DOJ EFTA Data Set 10 document EFTA01345002
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01345006
Subject: ECM carve out to KCP client ICI Classification: Confidential Greetings. Caroline. Chip. Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals. and that he be allocated shares on these transactions from the "KCP allocation". You can see the history below. As this is the first such case. it is proposed that Mr. Epstein be allocated 50bps of the shares allocated to Wealth Management for the deals in which he p
EFTA Document EFTA01471167
Subject: Re: Key themes & trades From: Vinit Sahni ‹ > Date: Thu, 25 Sep 2014 11:35:29 -0400 To: Paul Morris ‹ > Cc: Uzair Ageel ere., Caroline Kitidis Nav Gupta Tazia Smith Market clearly starting to get more tactical we will see more relative movements. Vinit On 25 Sep 2014, at 16:29, Paul Morris wrote: thanks, let's try to get some folks engaged on these Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: U
EFTA Document EFTA01471146
Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01471152
Subject: Re: Key themes From: Caroline Kitidis Date: Thu, 25 S To: Uzair Ageel Cc: Nav Gupta Paul Morris Tazia Smith Vinit Sahni This is v good guys, thanks for the proactiveness. Kind regards, Caroline Kitidis (Embedded image moved to file: pic04990.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel.
EFTA Document EFTA01471158
Subject: Re: Key themes & trades From: Paul Morris Date: Thu, 25 Se To: Uzair Ageel Cc: Caroline Kitidis Nay Gupta Tazia Smith Vinit Sahni thanks, let's try to get some folks engaged on these Paul Morris Managing Director From: Uzair Acieel/db/- dbcom@DBEMEA To: Tazia Smith/db/- dbcom@DBAMERICAS, Cc: Nay Gupta/db/dbcom@DBEMEA, Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS Date: AM Subject: trades 09/25/2014 08:07 Key the
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