Skip to main content
Skip to content
Case File
efta-efta01460596DOJ Data Set 10Correspondence

EFTA Document EFTA01460596

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460596
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Haig Ariyan/db/dbcom@DBAmericas, Chip Packard/db/dbcom008Americas, Cc: Joshua Shoshan/db/dbcom@D8Americas Date: 01/21/2014 01:20 PM Subject: Fw: KCP Santander IPO [I] classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before Pc/Pcs non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic08281.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. Mobile (646) 460-0940 Email (Embedded image moved to file: pic12339.gif) Forwarded by Caroline Kitidis/db/dbcom on 01/21/2014 01:19 PM From: Tazia smith/db/dbcom To: Joshua shoshan/db/dbcom@D8Americas, Cc: Caroline Kitidis/db/dbcom@OBAMERICAS Date: 01/21/2014 12:36 Pm Subject: KCP IOI: Santander IPO [I] Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic31107.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121962 CONFIDENTIAL SDNY_GM_00268146 EFTA01460596

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(646) 460-0940

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.