Case File
efta-01345023DOJ Data Set 10OtherEFTA01345023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345023
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
account and tazia was all over it, both well prepared and punchy.
vinit
On 10 Jan 2014, at 20:31, "Caroline Kitidis"
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, S200mm of new assets, to trade capital
markets - onboarded in past 2 months. Paul Morris is the banker (from
JPM) 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 SlOOmm 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 S500mm 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
<0.84E.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
<0.12D8.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031100
CONFIDENTIAL
SDNY_GM_00177284
EFTA01345023
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
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351730
0p
DOJ Data Set 10OtherUnknown
EFTA01345016
1p
DOJ Data Set 10OtherUnknown
EFTA01351735
3p
DOJ Data Set 10OtherUnknown
EFTA01351748
4p
DOJ Data Set 10OtherUnknown
EFTA01351728
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.