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sd-10-EFTA01478729Dept. of JusticeOther

EFTA Document EFTA01478729

Subject: Fw: KCP IOI: Santander IPO I From: Caroline Kitidis < Date: Tue, 21 Jan 2014 13:20:50 -0500 To: Haig Ariyan Chip Packard Cc: Joshua Shoshan < Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded

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sd-10-EFTA01478729
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Subject: Fw: KCP IOI: Santander IPO I From: Caroline Kitidis < Date: Tue, 21 Jan 2014 13:20:50 -0500 To: Haig Ariyan Chip Packard Cc: Joshua Shoshan < Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded

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Subject: Fw: KCP IOI: Santander IPO I From: Caroline Kitidis < Date: Tue, 21 Jan 2014 13:20:50 -0500 To: Haig Ariyan Chip Packard Cc: Joshua Shoshan < Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to Caroline V. Kitidis Managing Director Americas Deutsche Deutsche 345 Park New York Tel. Mobile Email file: pic17529.gif) Head of Key Client Partners Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154-0004 (Embedded image Forwarded From: To: Cc: Date: Subject: moved to file: pic01753.gif) by Caroline Kitidis/db/dbcom Tazia Smith/db/dbcom & Wealth Investment on 01/21/2014 01:19 PM Joshua Shoshan/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom@DBAMERICAS 01/21/2014 12:36 PM KCP IOI: Santander IPO (I] Coverage EFTA01478729 Classification: For internal use only Josh - KCP I0I for Santander thus far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic28898.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded image moved to file: pic15547.gif) EFTA01478730

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