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sd-10-EFTA01455731Dept. of JusticeOther

EFTA Document EFTA01455731

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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Dept. of Justice
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sd-10-EFTA01455731
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 news caroline. mav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On 3 Epstein wiring in $62mm today, brings assets in our account to $220mm, S308mm 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. CRIM. P. 6(e) DB-SDNY-0114676 CONFIDENTIAL SDNY_GM_00260860 EFTA01455731

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I Subject: IRe: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Thanks matt, just keep to black and gottesman, I have another list as well send around From: Mathew Negus Sent: 07/08/2014 07:43 PM GMT To: Amanda Kirby Cc: Paul morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the

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Caroline Kitidis (Embedded image moved to file: pic09931.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 (Embedded image moved to file: pic08397.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcomODBAMERICAS, Date: 08/12/2014 04:06 PM Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I

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Cc: Paul Morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon and most of tomorrow. Dear All, Please disseminate to your teams and submit all nominations to me by Friday July 11, 2014. I will need client name, title, compa

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