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sd-10-EFTA01460447Dept. of JusticeOther

EFTA Document EFTA01460447

From: Caroline Kitidis I Sent: 10/17/2013 5:12:39 PM To: Chip Packard I i CC: Haig Ariyan I i Subject: Re: Fw: KCP Trade Ideas III Attachments: pic32285.gif; pic10435.gif; pic24339.git pic29962.gif; pic13665.gif; pic09944.gif; pic20338.gif; pic24913.gif; pic16541.gif Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to recti

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From: Caroline Kitidis I Sent: 10/17/2013 5:12:39 PM To: Chip Packard I i CC: Haig Ariyan I i Subject: Re: Fw: KCP Trade Ideas III Attachments: pic32285.gif; pic10435.gif; pic24339.git pic29962.gif; pic13665.gif; pic09944.gif; pic20338.gif; pic24913.gif; pic16541.gif Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to recti

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From: Caroline Kitidis I Sent: 10/17/2013 5:12:39 PM To: Chip Packard I i CC: Haig Ariyan I i Subject: Re: Fw: KCP Trade Ideas III Attachments: pic32285.gif; pic10435.gif; pic24339.git pic29962.gif; pic13665.gif; pic09944.gif; pic20338.gif; pic24913.gif; pic16541.gif Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and structured transactions are important - a good example of this is Paul Morris/Epstein. This may not be as relevant today for PCS, but I believe we will have this offering for KCP clients (we definitely see this in EMEA and Asia understanding that the PWM business is different there) 2. Global KCP is focused on capital markets and idea generation - vinit has been tasked with focusing on this with the regions, so there is product and ideas focus from this end as well. 3. Yves team has to be ready and able to have the content and capabilities to do this, not sure they are at this point yet... Kind regards, Caroline Kitidis (Embedded image moved to file: pic3228S.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. Mobile Email taro ine. iti [email protected] (Embedded image moved to file: pic10435.gif) From: chip Packard/db/dbcom To: Caroline Kitidis/db/dbcomODBANERICAS, Cc: Haig Ariyan/db/dbcom@DBAmericas Date: 10/17/2013 02:13 PM Subject: Re: Fw: KCP Trade Ideas [I] Classification: For internal use only Agree. Let's share with Yves and Josh to see what they can provide. They CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121712 CONFIDENTIAL SDNY_GM_00267896 EFTA01460447

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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: Grt news, new assets (I) From: Chip Packard <chip.packardedb.com> Date: Tue, 07 Oct 2014 12:01:45 -0400 To: Paul Morris < Classification: For internal use only Didn't meet him. Did see him from a distance though. He was hitting balls with Tommy Gahan. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile Email: From: Paul Morris To: Chip Packard Sent: Tue Oct 07 11:50:27 2014 Subject: Re: Grt news, new a

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Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and

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Subject: Re: Grt news, new assets [I] From: Caroline Kitidis Date: Tue, 07 Oct 2014 12:33:15 -0400 To: Chip Packard Classification: For internal use only Team effort ;-) From: Chip Packard Sent: 10/07/2014 11:59 AM AST To: Caroline Kitidis Subject: Re: Grt news, new assets [I] Classification: For internal use only You did all the work. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile: Email: From: Caroline Kit

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Subject: RE: One idea for diver in olicies - calls on global dispersion [C] From: Caroline Kitidis Date: Thu, 29 Jan 2015 1 . . - To: Daniel Sabba Dario Schirald Chip Packard < Classification: Confidential 4 trades w this client over the past 3 weeks ! Now we need more of these clients onboarded! Keep it up! Kind regards, Caroline Kitidis fcid:[email protected] Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas

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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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