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sd-10-EFTA01345001Dept. of JusticeOther

EFTA Document EFTA01345001

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 tar

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Dept. of Justice
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sd-10-EFTA01345001
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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 tar

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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

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