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efta-01345010DOJ Data Set 10Other

EFTA01345010

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efta-01345010
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EFTA Disclosure
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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

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