Case File
efta-01345010DOJ Data Set 10OtherEFTA01345010
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DOJ Data Set 10
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efta-01345010
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From:
Caroline Kitidis
Sent:
1/10/2014 3:31:14 PM
To:
vinit Sahni
CC:
Subject:
Got good feedback from call today w/ Jeffrey Epstein (II
Attachments: pic06733.gif; pic19989.gif
Classification: For internal use only
Vinit, just wanted to give you kudos for your call today with our client
Jeffrey Epstein. He was pleased with the dialogue and was complimentary.
Dario, by way of background, this was a KCP account (new) that we opened and
brought over from JPM, 5200mm of new assets, to trade capital markets -
onboarded in past 2 months. Paul Morris is the banker (from MO and Tazia
is managing the relationship/ trading given her Capital markets KCP focus.
He's started to do some trading but he really wants institutional service and
ideas. vinit and Tazia reviewed his holding today at the client meeting, and
gave him advice on what to do with the existing portfolio as well as new
ideas.
This is the same client I want to take you to for dinner but he is not here
next week so we will do it when your back in town.
He has another S100mm he mentioned he would send over, at some point but I
think we need to really make a good effort on trading ideas, wins, good
execution etc, get his trust and confidence.
Additionally, he has many many important relationships. 1) Leon Black who I
met the last time we were at his home, who has 5500mm of cash that he wants to
put to work (would like to get Michele in front of him soon...), Larry
Summers, among a number of other people.
so in short a very good opportunity, we think this is hopefully a Tier 1
relationship, and vinit and team have been v helpful and will continue to be
in the coming months.
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic06733.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.
Mobi
Emai
(Embedded image moved to file: pic19989.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031074
CONFIDENTIAL
SDNY_GM_00177258
EFTA01345010
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01351743
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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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351730
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DOJ Data Set 10OtherUnknown
EFTA01345016
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DOJ Data Set 10OtherUnknown
EFTA01351735
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DOJ Data Set 10OtherUnknown
EFTA01351748
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DOJ Data Set 10OtherUnknown
EFTA01351728
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