Classification: For internal use only
DOJ EFTA Data Set 10 document EFTA01345019
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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
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
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
EFTA Document EFTA01351735
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
EFTA Document EFTA01351738
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
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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