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sd-10-EFTA01455722Dept. of JusticeOther

EFTA Document EFTA01455722

Classification: For internal use only Great news, well done Paul. Spent some time with Daniel last night. He's going to be very successful here. Chip Packard Managing Director Deutsche Asset and Wealth Management New York NY. 10154 Phone: Mobile: Email: From: Caroline Kitidis To: Chip Packard Cc: Paul Morris; Vinit Sahni Sent: Tue Oct 07 10:36:19 2014 Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in $62mm today, brings assets in our a

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sd-10-EFTA01455722
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Classification: For internal use only Great news, well done Paul. Spent some time with Daniel last night. He's going to be very successful here. Chip Packard Managing Director Deutsche Asset and Wealth Management New York NY. 10154 Phone: Mobile: Email: From: Caroline Kitidis To: Chip Packard Cc: Paul Morris; Vinit Sahni Sent: Tue Oct 07 10:36:19 2014 Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in $62mm today, brings assets in our a

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Great news, well done Paul. Spent some time with Daniel last night. He's going to be very successful here. Chip Packard Managing Director Deutsche Asset and Wealth Management New York NY. 10154 Phone: Mobile: Email: From: Caroline Kitidis To: Chip Packard Cc: Paul Morris; Vinit Sahni Sent: Tue Oct 07 10:36:19 2014 Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in $62mm 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-0114663 CONFIDENTIAL SDNY_GM_00260847 EFTA01455722

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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: 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

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