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DOJ EFTA Data Set 10 document EFTA01345019

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DOJ EFTA Data Set 10 document EFTA01345019

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Classification: For internal use only what other accounts should we involve vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. chip Packard Managing Director co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcomOdbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] 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" rote: 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, S2OOmm 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 $100mm 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 $S00mm 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031094 CONFIDENTIAL SDNY_GM_00177278 EFTA01345019

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351733

Subject: Fw: Got g oday w/ Jeffrey Epstein [I] From: Chip Packard Date: Sat, 11 Jan 2014 08:48:32 -0500 To: Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only What other accounts should we involve Vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. Chip Packard Managing Director Co-Head, Wealth Management Americas lth Management Securities offered through Deutsche Bank Securities

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EFTA Document EFTA01345019

Classification: For internal use only what other accounts should we involve vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. chip Packard Managing Director co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcomOdbam

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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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Subject: Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] From: Caroline Kitidis <caroline.kitidis@db.com> Date: Thu, 23 Jan 2014 09:25:48 -0500 To: Chip Packard <chip.packard@db.com> Classification: For internal use only Belfer - Jen Wexler is trying to set up a meeting - they did some more one off structured customized trades w/GS but werent an 'active trading account' but we should definitely go see them and see how we can work w/ them. Eddie - we went and saw you have

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Subject: Re: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I] From: Chip Packard Date: Thu, 23 Jan 20 • • - . . To: Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only Jen also knows the head of Bruce Kovner's new family office. Former GS guy I thought you met? Need to get you in there asap. Chip Packard Managing Director Co-Head, Wealth Management Americas alth Management (212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Or

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EFTA Document EFTA01351748

Subject: Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] From: Caroline Kitidis Date: Fri, 24 Jan 2014 06:03:03 -0500 To: Chip Packard < Classification: For internal use only Btw - Bruce Kovner, Caxton, we went to see - apologies, I flaked on Kovner = Caxton! We went to meet w/ them, was a good meeting, me Bruce and David. Then we've had a few follow up meeting / calls. Showed them RIN, they passed. We are in dialogues. David is covering them w/ Jen. We have a warm call

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