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efta-efta01470708DOJ Data Set 10Correspondence

EFTA Document EFTA01470708

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efta-efta01470708
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EFTA Disclosure
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Subject: Re: Fw: [C] From: Paul Morris ‹ > Date: Mon, 08 Sep 20 To: Caroline Kitidis Classification: Confidential separate question, was there a ski resort lending transaction done through KCP/PCS recently? i have a client who owns resorts where perhaps we can leverage a previous transaction??? any direction u can provide is helpful, thxc Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Caroline Kitidis/db/- To: Paul Morris/db/- Date: 09/08/2014 01:00 PM Subject: Re: Fw: [C] EFTA01470708 Classification: Confidential Honestly I don't Kind regards, Caroline Kitidis know what to say... (Embedded image moved to file: pic21570.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Deutsche 345 Park New Y Tel. Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor 004 (Embedded image moved to file: pic10600.gif) From: Paul Morris/db/- ine Kitidis/db/- Date: AM Subject: [C] 09/08/2014 08:41 Fw: EFTA01470709 Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "'effre e stein" <jeevacation@gmail.com>; "Richard Kahn" ; Paul Morris Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director EFTA01470710 Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel: Mobile: Fax: E-mail: From: "jeffrey E." [jeevacation@gmail.com] Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn < :-; Paul Morris Subject: Re: [C] 25 twenty FIVE thousand On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith a wrote: Classification: Confidential Got it, will buy 20k HNT on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobil Fax: E-mail: From: "jeffrey E." [jeevacation@gmail.com] Sent: 09/08/2014 06:32 AM AST To: Tazia Smith; Richard Kahn e > EFTA01470711 buy twenty fve thousand shares of health net. on open hnt please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01470712

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Related Documents (6)

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EFTA Document EFTA01470714

Subject: Re: Fw: [C] From: Caroline Kitidis < Date: Mon, 08 Sep 2014 16:02:00 -0400 To: Paul Morris cc > Classification: Confidential Yes, CB&S did a financing for Utah Park City resort, we had a client who bought a piece of the syndicated loan. So we can do both, bring financing to CB&S and help the client on that side and or be part of the syndication and place the securitized deal - in this case the return/coupon was L+525bps, —13.5% on repo which this client ended up doing. Kind

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Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris ‹ > Date: Tue, 12 Aug 2014 16:12:11 -0400 To: Caroline Kitidis ‹ > Classification: For internal use only maine and nantucket, probably not far enough away... u? From: To: Date: PM Caroline Kitidis/M- Paul Morris/MI- 08/12/2014 04:07 Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only me to, cant wait :) where u off to? Kind regards, Caroline Kitidis EFTA

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EFTA Document EFTA01470730

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From: Paul Morris SeM: 9/8/2014 8:41:23 AM To: Caroline Kitidis icaroline.kitidis@db.coml Subject: Fw:ICI Classification: Confidential Hi. hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Hi there. he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" iecvacation@gmail.

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