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sd-10-EFTA01471243Dept. of JusticeOther

EFTA Document EFTA01471243

Subject: Re: Grt news, new assets [I] From: Vinit Sahni Date: Tue, 07 Oct 201 To: Caroline Kitidis Chip Packard Cc: Paul Morris Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. {Inactive hide details for Caroline Kitidis}Caroline Kitidis 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 asset

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Subject: Re: Grt news, new assets [I] From: Vinit Sahni Date: Tue, 07 Oct 201 To: Caroline Kitidis Chip Packard Cc: Paul Morris Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. {Inactive hide details for Caroline Kitidis}Caroline Kitidis 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 asset

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Subject: Re: Grt news, new assets [I] From: Vinit Sahni Date: Tue, 07 Oct 201 To: Caroline Kitidis Chip Packard Cc: Paul Morris Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. {Inactive hide details for Caroline Kitidis}Caroline Kitidis 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, $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. EFTA01471243

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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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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: Got good feedback from call today w/ Jeffrey Epstein [I] From: Vinit Sahni Date: Sat, 11 Jan 201 To: Caroline Kitidis Cc: Dario Schiraldi < Chip Packard < Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" <caroline.kitidis@db.com> wrote: Classification: For internal use only Vinit, just wanted to give you kudos for your call today w

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