EFTA Document EFTA01478714

Subject: ECM carve out to KCP client [C From: Joshua Shoshan Date: Mon, 16 Dec 20 To: Caroline Kitidis Chip Packard Haig Ariyan Michael Iaquinta Cc: Zbynek Kozelsky Mathew Negus Donald Summe 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 participates? Do you agree, and will you kindly respond so that Mike Iaquinta and the rest of us are aware of this arrangement? Please also let us know if you have questions or concerns. Best regards, -- Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 12/13/2013 05:34 PM EST To: Joshua Shoshan Subject: Fw: [C] Classification: Confidential Hi Josh - Let's circle up on this on Monday and strategize the best solution. EFTA01478714 Let me know when works for you... Thanks! Tazia Forwarded by on 12/13/2013 05:32 PM From: To: Cc: Date: 12/13/2013 11:43 AM Subject: Re: [C] Classification: Confidential Speak to josh about this Tazia and see what we can do. 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. Fax. Mobil Email {Inactive i e etas s or azia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris EFTA01478715 Subject: Re: [C] Classification: Confidential 189mm AUM (more coming) total commission just —$11k thus far short yen via zero cost triple one touch (OTC) long AAL via in-the-money risk reversal (listed) long DX] (listed) long AAPL (listed) working on: fully funded basket of japanese eq, quantoed (2-3mm notional) have interest in a european hedge, but we have to get the accounts onboarded in eq derivatives (as discussed) waiting for FOMC decision before next FX trade (he's bullish euro, does not like latam) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax + Mobil Email {Inactive hide details for Caroline Kitidis---12/13/2013 10:09:35 AM--- Classification: Confidential Yes.}Caroline Kitidis---12/13/2013 10:09:35 AM---Classification: Confidential Yes. From: To: EFTA01478716 Date: 12/13/2013 10:09 AM Subject: Re: [C] Classification: Confidential Yes. What has he done w us to date since we opened account TZ? 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. Fax. Mobi Emai {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline Kitidis Subject: Re: [C] Classification: Confidential great! Caroline, let's discuss Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management EFTA01478717 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobi Emai {Inactive hide details for Paul Morris---12/13/2013 09:12:36 AM--- Classification: Confidential hi, we should get him involved, t}Paul Morris---12/13/2013 09:12:36 AM---Classification: Confidential hi, we should get him involved, thx •u To: Date: 12/13/2013 09:12 AM Subject: [C] Classification: Confidential hi, we should get him involved, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: Forwarded by Paul Morris/db/dbcom on 12/13/2013 09:11 AM Jeffrey Epstein <*eevacation@ mail.com> To: Date: 12/13/2013 09:10 AM Subject: From: EFTA01478718 i shoul d be in the equity syndicate program *********************************************************** 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 Jeffrey Epstein 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 EFTA01478719