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EFTA Document EFTA01460665EFTA Document EFTA01460667
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sd-10-EFTA01460666Dept. of JusticeOther

EFTA Document EFTA01460666

I Subject: I IFw: KCP /0I: Santander IPO (I] classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic31676.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & W

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Dept. of Justice
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sd-10-EFTA01460666
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I Subject: I IFw: KCP /0I: Santander IPO (I] classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic31676.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & W

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I Subject: I IFw: KCP /0I: Santander IPO (I] classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic31676.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. Mobile Email (Embedded image moved to file: pic21214.gif) Forwarded by Caroline Kitidis/db/dbcom on 01/21/2014 01:19 PM I From: ITazia 6mith/db/dbcom I TO: 'Joshua shoshan/db/dbcomeNamericas, I Cc: 'Caroline kitidis/db/dbcomECIMMER/CA6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DOI,SDNIY-0122097 CONFIDENTIAL SDNY GM_002813281 EFTA01460666

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

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From: Sent: To: Subject: Attachments Paul Morris 12/20/2013 4:48:23 PM Caroline Kitidis Re: epstein (I) pic00908.gif; pic03880.gif Classification: For internal use only Hi when will you have time to talk, are u in Monday? Thx Original Message From: Caroline Kitidis Sent: 12/20/2013 11:16 AM EST To: Paul Morris Subject: Re: epstein [I] Classification: For internal use only Yes Ill call you from car. Kind regards, Caroline Kitidis (Embedded image moved to file: pic00908.gi

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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: Fw: Client mt s for Dario - he is in town next week. [I] From: Paul Morris < Date: Wed, 08 Jan 2014 16:30:26 -0500 To: Tazia Smith Classification: For internal use only je not in ny next week, back end of the month Paul Morris Managing Director Deutsche Bank Private Bank From: To: Tazia Smith/db/dbcom Paul Morris, Date: 01/08/2014 10:35 AM Subject: Fw: Client mtgs for Dario - he is in town next week. [II Classification: For internal use only Paul - Does it make sen

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