EFTA Document EFTA01460937
From: Caroline Kitidis Sent: 2/2/2015 6:33:48 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to Bob and cced u From: Robert A Kloby Sent: Monday, February 02, 2015 10:55 AM To: Caroline Kitidis; Daniel Sabba Cc: Carol Saracco; John Juul Subject: Rep Risk - Jeffrey Epstein [I] Classification: For Internal use only Caroline/Daniel, I was speaking with Jan Ford and she asked that I fol
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From: Caroline Kitidis Sent: 2/2/2015 6:33:48 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to Bob and cced u From: Robert A Kloby Sent: Monday, February 02, 2015 10:55 AM To: Caroline Kitidis; Daniel Sabba Cc: Carol Saracco; John Juul Subject: Rep Risk - Jeffrey Epstein [I] Classification: For Internal use only Caroline/Daniel, I was speaking with Jan Ford and she asked that I fol
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robert.a.kloby@db.comFax: 212-797-0431212-250-2447212-797-0431917-318.1545Related Documents (6)
EFTA Document EFTA01479198
Subject: Re: Rep Risk - Jeffre E stein I From: Chip Packard Date: Mon, 02 Feb 2015 18:55:39 -0500 To: Caroline Kitidis Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to B
EFTA Document EFTA01460938
From: Chip Packard Sent: 2/2/2015 6:55:39 PM To: Caroline Kitidis Subject: Re: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: .t Email: From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Inte
EFTA Document EFTA01351638
Subject: Re: FW: Q3 [I) From: Caroline Kitidis Date: Tue, 22 Oct 2013 10:30:19 -0400 To: Michael T Moore Cc: Haig Ariyan < >, Chip Packard Classification: For internal use only Below are two new KCP onboardings which are meaningful - and one highlight transaction, traded and paid Q3. Don't know how / what is important to you to report-up, meaningful new clients, interesting/new products, larger p/1 transactions, Guessing all of these going forward if sizable should highlight...but p
EFTA Document EFTA01477050
Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:39:20 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated O
EFTA Document EFTA01409653
Subject: Fwd: Epstein account opening [I] From: Todd Stevens Date: Fri, 29 Jan 2016 16:59:07 -0500 To: Daniel Sabba ‹ > Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris ‹ > Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens Subject: FW: Epstein accoun opening I] Classification: For internal use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 C
EFTA Document EFTA01434497
Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
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