Skip to main content
Skip to content
Case File
sd-10-EFTA01471268Dept. of JusticeOther

EFTA Document EFTA01471268

Subject: Re: Grt news, new assets [I] From: Paul Morris <M INI> Date: Wed, 08 Oct 2014 09:46:18 -0400 To: Vinit Sahni Caroline Kitidis Cc: Chip Packard Nav Gupta Classification: For internal use only Together we can build a big business, need consistent calling effort, deeper relationships and regular coordinated investment ideas, I would expect more volatility this quarter and hopefully more tactical options. Best regards, {Inactive hide details for Vinit Sahni}Vinit Sahni Origin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471268
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Grt news, new assets [I] From: Paul Morris <M INI> Date: Wed, 08 Oct 2014 09:46:18 -0400 To: Vinit Sahni Caroline Kitidis Cc: Chip Packard Nav Gupta Classification: For internal use only Together we can build a big business, need consistent calling effort, deeper relationships and regular coordinated investment ideas, I would expect more volatility this quarter and hopefully more tactical options. Best regards, {Inactive hide details for Vinit Sahni}Vinit Sahni Origin

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Grt news, new assets [I] From: Paul Morris <M INI> Date: Wed, 08 Oct 2014 09:46:18 -0400 To: Vinit Sahni Caroline Kitidis Cc: Chip Packard Nav Gupta Classification: For internal use only Together we can build a big business, need consistent calling effort, deeper relationships and regular coordinated investment ideas, I would expect more volatility this quarter and hopefully more tactical options. Best regards, {Inactive hide details for Vinit Sahni}Vinit Sahni Original Message From: Vinit Sahni Sent: 10/07/2014 03:57 PM GDT To: Caroline Kitidis Cc: Caroline Kitidis; Chip Packard; Paul Morris; Nav Gupta Subject: Re: Grt news, new assets [I] Classification: For internal use only great all around work. we'll make sure Daniel gets all the help from Nav, Uzair and myself. Best Vinit Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London United Kingdom Tel. Mobile Email Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide EFTA01471268 investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. {Inactive hide details for Caroline Kitidis---07/10/2014 15:48:22--- Classification: For internal use only Thanks, Daniel getting}Caroline Kitidis---07/10/2014 15:48:22---Classification: For internal use only Thanks, Daniel getting up to speed quickly think he will add a lot of value. From: Caroline Kitidis/db To: Vinit Sahni/db Cc: Paul Morris/db Date: 07/10/2014 15:48 Subject: Re: Grt news, new assets [I] Carotin "Chip Packard" 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. {Inactive hide details for Vinit Sahni}Vinit Sahni Original Message From: Vinit Sahni Sent: 10/07/2014 10:41 To: Caroline Kitidis/db Chip Packard EFTA01471269 Cc: Paul Morris Subject: Re: Grt news, new assets [I] 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. EFTA01471270

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refrefocusing

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01471268?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471244

Subject: Re: Grt news, new assets [I] From: Vinit Sahni Date: Tue, 07 Oct 2014 10:57:10 -0400 To: Caroline Kitidis Cc: Caroline Kitidis Chip Packard Paul Morris Nav Gupta Classification: For internal use only great all around work. we'll make sure Daniel gets all the help from Nav, Uzair and myself. Best Vinit Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 Old Broad St

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463933

Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466557

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

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345016

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01478561

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

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351738

Subject: Re: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I] From: Chip Packard Date: Thu, 23 Jan 20 • • - . . To: Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only Jen also knows the head of Bruce Kovner's new family office. Former GS guy I thought you met? Need to get you in there asap. Chip Packard Managing Director Co-Head, Wealth Management Americas alth Management (212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Or

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.