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sd-10-EFTA01455415Dept. of JusticeOther

EFTA Document EFTA01455415

From: Paul morris/db/dbcom To: Caroline Kitidis/db/dbcom@OBAMERICAS, Date: 09/08/2014 08:41 AM Subject: Fw: [C] 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

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Dept. of Justice
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sd-10-EFTA01455415
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From: Paul morris/db/dbcom To: Caroline Kitidis/db/dbcom@OBAMERICAS, Date: 09/08/2014 08:41 AM Subject: Fw: [C] 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul morris/db/dbcom To: Caroline Kitidis/db/dbcom@OBAMERICAS, Date: 09/08/2014 08:41 AM Subject: Fw: [C] 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.coro; "Richard Kahn" < ; Paul Morris Cc: Va e Stepanian Subject: Re: [c] Classification: confidential Got it buying 25k HNT market 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: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114157 CONFIDENTIAL SDNY_GM_00260341 EFTA01455415

Technical Artifacts (6)

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

Emailjeevacation@gmail.coro
FaxFax: (646) 257-3131
Phone(212) 454-2889
Phone(646) 257-3131
Phone(917) 318-4852
Wire Refreferrals

Related Documents (6)

Dept. of JusticeOtherUnknown

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: [C] From: Caroline Kitidis Date: Mon, 08 Sep 2014 13:00:01 -0400 To: Paul Morris ‹ > Classification: Confidential Honestly I don't know what to say... Kind regards, Caroline Kitidis (Embedded image moved to file: pic20175.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. (212) 454-060

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EFTA Document EFTA01470730

Subject: Re: Fw: [C] From: Caroline Kitidis O> Date: Mon, 08 Sep 2014 16:06:17 -0400 To: Paul Morris ‹ > Classification: Confidential David Mann, Boston office Original Message From: Paul Morris Sent: 09/08/2014 04:04 PM EDT To: Caroline Kitidis Subject: Re: Fw: [C] Classification: Confidential ok thx who worked on this on your team? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Official/It Cell: From: Caroline Ki

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455407

To: Caroline Kitidis/ Date: 09/08/2014 08:41 AM Subject: Fw: [C] 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: V

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470708

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/d

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455404

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: Va e stepanian Subject: Re: [C] classification: confidential Got it buying 25k HNT market 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: (212) 454-2889 mobi

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