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sd-10-EFTA01460648Dept. of JusticeOther

EFTA Document EFTA01460648

Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.

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Dept. of Justice
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sd-10-EFTA01460648
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Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships. Kind regards, Caroline Kitidis (Embedded image moved to file: pic21990.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. Mobil Email (Embedded image moved to file: pic01236.gif) Forwarded by From: To: Cc: Date: 02/06/2014 10:43 AM Subject: this morning [C] classification: confidential on 02/06/2014 11:55 AM Jeffrey, the three of us had breakfast with Eileen this morning. we look forward to getting started and being helpful wherever possible. Thanks very much Jeffrey. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122063 CONFIDENTIAL SDNY_GM_00268247 EFTA01460648

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Subject: Re: this mornin From: Paul Morris < Date: Thu, 06 Feb 2014 16:17:53 -0500 To: Caroline Kitidis < Classification: Confidential Thank you Caroline, appreciated. I'll make sure Tazia gets the proper recognition, she has gotten into gear with je which is not easy. Best Original Message From: Caroline Kitidis Sent: 02/06/2014 03:40 PM EST To: Paul Morris Subject: Fw: this morning [C] Classification: Confidential Kudos to you to Chip and Dario... Kind regards, Caroline Kiti

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Subject: Fw: this morning [C] From: Caroline Kitidis <caroline.kitidis@db.com> Date: Thu, 06 Feb 2014 15:40:49 -0500 To: Paul Morris Classification: Confidential Kudos to you to Chip and Dario... Kind regards, Caroline Kitidis (Embedded image moved to file: pic25979.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 10

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Subject: Re: this mornin From: Caroline Kitidis < Date: Thu, 06 Feb 2014 15:39:17 -0500 To: Chip Packard Cc: Dario Schiraldi Classification: Confidential Yes we met with Eileen. Jeff big supporter of his and positive feedback on Tazia which is good. Kind regards, Caroline Kitidis (Embedded image moved to file: pic11716.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth

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Subject: Re: this mornin From: Chip Packard < Date: Thu, 06 Feb 2014 15:29:31 -0500 To: Caroline Kitidis Cc: Dario Schiraldi Classification: Confidential Thanks, yes Paul has done a very good job with these guys. Epstein is a big fan of his. Did you guys meet with Eileen from Leon's office? Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroli

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