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sd-10-EFTA01455720Dept. of JusticeOther

EFTA Document EFTA01455720

From: Dario Schiraldi [dario.schiraldi@db.com] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [caroline.kitidis@db.com]; Chip Packard (chip.packard@db.coml CC: Paul Morris [paul.morris@db.com]; Vinit Sahni (vinit.sahni@db.corn) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal

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sd-10-EFTA01455720
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From: Dario Schiraldi [dario.schiraldi@db.com] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [caroline.kitidis@db.com]; Chip Packard (chip.packard@db.coml CC: Paul Morris [paul.morris@db.com]; Vinit Sahni (vinit.sahni@db.corn) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal

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From: Dario Schiraldi [dario.schiraldi@db.com] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [caroline.kitidis@db.com]; Chip Packard (chip.packard@db.coml CC: Paul Morris [paul.morris@db.com]; Vinit Sahni (vinit.sahni@db.corn) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in S62mm today, brings assets in our account to $220mm, $308mm total w bank accounts. We are introducing Daniel to the relationship today. A lot to hopefully do here with new Cap markets effort, refocusing this relationship w new coverage. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114651 CONFIDENTIAL SDNY_GM_00260835 EFTA01455720

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

Emailcaroline.kitidis@db.com
Emailchip.packard@db.coml
Emaildario.schiraldi@db.com
Emailpaul.morris@db.com
Emailvinit.sahni@db.corn
Wire Refrefocusing

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From: Chip Packard UM: 1/11/2014 8:1111M To: Caroline Kitidis Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only What other accounts should we involve Vinit7 I think we should consider Eddie Stem. Beller 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 Securiti

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Subject: Re: Grt news, new assets (I) From: Chip Packard <chip.packardedb.com> Date: Tue, 07 Oct 2014 12:01:45 -0400 To: Paul Morris < Classification: For internal use only Didn't meet him. Did see him from a distance though. He was hitting balls with Tommy Gahan. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile Email: From: Paul Morris To: Chip Packard Sent: Tue Oct 07 11:50:27 2014 Subject: Re: Grt news, new a

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Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and

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Subject: Re: Grt news, new assets [I] From: Caroline Kitidis Date: Tue, 07 Oct 2014 12:33:15 -0400 To: Chip Packard Classification: For internal use only Team effort ;-) From: Chip Packard Sent: 10/07/2014 11:59 AM AST To: Caroline Kitidis Subject: Re: Grt news, new assets [I] Classification: For internal use only You did all the work. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile: Email: From: Caroline Kit

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Subject: RE: One idea for diver in olicies - calls on global dispersion [C] From: Caroline Kitidis Date: Thu, 29 Jan 2015 1 . . - To: Daniel Sabba Dario Schirald Chip Packard < Classification: Confidential 4 trades w this client over the past 3 weeks ! Now we need more of these clients onboarded! Keep it up! Kind regards, Caroline Kitidis fcid:image002.gif@OlD03BD8.F95186701 Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas

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Subject: Re: Grt news, new assets [I] Classification: For internal use only Thanks, Daniel getting up to speed quickly think he will add a lot of value. Kudos to Paul for new assets and managing client until new coverage was put into place. Original Message From: vinit sahni sent: 10/07/2014 10:41 AM EDT To: Caroline Kitidis/db/dbcomODBAMERICASODBAMERICASODBCOEX; Chip Packard Cc: Paul Morris Subject: Re: Grt news, new assets [I] Classification: For internal use only Excellent ne

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