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efta-efta01345023DOJ Data Set 10Correspondence

EFTA Document EFTA01345023

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" Classification: For internal use only vinit, just wanted to give you kudos for your call today with our client Jeffrey Epstein. He was pleased with the dialogue and was complimentary. Dario, by way of background, this was a KCP account (new) that we opened and brought over from JPM, S200mm of new assets, to trade capital markets - onboarded in past 2 months. Paul Morris is the banker (from JPM) and Tazia is managing the relationship/ trading given her capital markets KCP focus. He's started to do some trading but he really wants institutional service and ideas. vinit and Tazia reviewed his holding today at the client meeting, and gave him advice on what to do with the existing portfolio as well as new ideas. This is the same client I want to take you to for dinner but he is not here next week so we will do it when your back in town. He has another SlOOmm he mentioned he would send over, at some point but I think we need to really make a good effort on trading ideas, wins, good execution etc, get his trust and confidence. Additionally, he has many many important relationships. 1) Leon Black who I met the last time we were at his home, who has S500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and vinit and team have been v helpful and will continue to be in the coming months. Kind regards, Caroline Kitidis <0.84E.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 <0.12D8.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031100 CONFIDENTIAL SDNY_GM_00177284 EFTA01345023

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