Case File
efta-01460458DOJ Data Set 10OtherEFTA01460458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460458
Pages
1
Persons
0
Integrity
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So what is feedback here from chip and haig, their call ?
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. (212) 454-0601
Fax. (
-
Mobile
Email
original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:48 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential
Hi. Butenhoff is an active client; not new. He trades a decent amount -- so
we have about S5Sk of revs with him ytd -- which means he is real -- and,
separately, RV has business with him, including loans. She is also very old
friends. If he gets 500 shares, that might be nice. The other guy is Bollag,
a billionaire that RV made this big deal about since yesterday. He has $100mo
+ in the firm. Best regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park Ave, 26th Floor
New York, NY 10154
Office...MS
cell
E-Fax 646 808 3499
From:
Caroline Kitidis/db/dbcomODBAMERIcAS
To:
"Joshua Shoshan"
11/05/2013 09:43 AM
Subject:
Fw: allocation [C]
Classification: Confidential
Can I get color here on these accounts ?
They are new for syndicate and or other real business or we are doing this as
a favor for PB w no business opp?
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121730
CONFIDENTIAL
SDNY_GM_00267914
EFTA01460458
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Fax
Fax 646 808 3499Phone
(212) 454-0601Phone
646 808 3499Forum Discussions
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