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sd-10-EFTA01448648Dept. of JusticeOther

EFTA Document EFTA01448648

From: Chip Packard [email protected]] Sent: 8/16/2013 6:40:11 AM To: Paul Morris [[email protected] Subject: Re: Epstein [I] classification: For internal use only Excellent, keep running hard! very pleased to see the progress. chip Packard managing Director co-Head, wealth management Americas th Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul morris Sent: 08/16/2013 06:36 AM EDT To: Chip Packard/db/dbcom@OBAmericas@DBAMERI

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From: Chip Packard [email protected]] Sent: 8/16/2013 6:40:11 AM To: Paul Morris [[email protected] Subject: Re: Epstein [I] classification: For internal use only Excellent, keep running hard! very pleased to see the progress. chip Packard managing Director co-Head, wealth management Americas th Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul morris Sent: 08/16/2013 06:36 AM EDT To: Chip Packard/db/dbcom@OBAmericas@DBAMERI

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Chip Packard [email protected]] Sent: 8/16/2013 6:40:11 AM To: Paul Morris [[email protected] Subject: Re: Epstein [I] classification: For internal use only Excellent, keep running hard! very pleased to see the progress. chip Packard managing Director co-Head, wealth management Americas th Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul morris Sent: 08/16/2013 06:36 AM EDT To: Chip Packard/db/dbcom@OBAmericas@DBAMERICAS@OBCOEX Subject: Re: Epstein [I] Classification: For internal use only Tazia, caroline and get vanit involved Black moving along, they are finalizing estate plan next couple weeks and will be ready negotiate credit facility then, farischon spoke with them last week, so let's see on that one Have a few other good things going on we should discuss, opening up other trading accounts with tazia that are getting up and running, good revs Original Message From: chip Packard sent: 08/16/2013 04:51 AM EDT To: Paul Morris/db/dbcom@OBAMERICAS@DBAMERICAS@DBCOEX subject: Re: Epstein [I] classification: For internal use only would be great news Paul. who will cover him? Separately, how is it going with Leon Black? Also, may have an interesting candidate for you to meet as a jr banker. chip Packard Managing Director co-Head, wealth Management Americas Deutsche Asset and Wealth Management chip.packardOdb.com (212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/15/2013 02:16 PM EDT To: Chip Packard Subject: Epstein [I] Classification: For internal use only He is going to move over 2-300, should be good trading account, more than initially thought CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103736 CONFIDENTIAL SDNY_GM_00249920 EFTA01448648

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Related Documents (6)

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From: Tazia Smith Sent: 7/3/2014 8:46:16 AM To: Paul Morris Subject: Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Attachments: pic01454.gif; pic31915.gif Classification: For internal use only Paul -- did you already invite your clients below? Or would you like Caroline/KCP to do so? We had in mind Noam Gottesman (Laconte/Morris) Leon Black and/or Eileen Alexanderson (Morris) Jeffrey Epstein (Morris) Forwarded by Tazia Smith/db/dbcom on 07

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Subject: Re: Fw: Got goo f k fr m 11 day w/ Jeffrey Epstein [I] From: Caroline Kitidis < Date: Fri, 24 Jan 2014 0 : : - To: Chip Packard Classification: For internal use only Ok I'll reach out to her on that as well. Kind regards, Caroline Kitidis (Embedded image moved to file: pic19086.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, 26t

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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

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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

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From: Paul Morris Sent: 3/14/2014 10:05:38 AM To: Chip Packard Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential appreciate it, we can talk Monday, just same things i have been saying about resources/coverage, epstein all worked about tazia and her coverage Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: To: Date: 03/13/2014 11:18 PM Subject: Re: Trade Report 3/13/14

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Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.

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