Subject: Re: ECM carve out to KCP client [C]

EFTA01351716 Dataset 10 7 pages Download original PDF Download as text
Subject: Re: ECM carve out to KCP client [C] From: Caroline Kitidis <[email protected]> Date: Mon, 16 Dec 2013 11:23:35 -0500 To: Joshua Shoshan <[email protected]> Cc: Chip Packard <[email protected]>, Donald Summer <[email protected]>, Haig Ariyan <[email protected]>, [email protected], Michael Iaquinta <[email protected]>, Zbynek Kozelsky <[email protected]> Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we discussed this a month ago, having for both PCS and PB, KCP clients that we allocate a % of the allocation. In this specific KCP case, which won't be for all clients, the client is focused on syndicate and wants to be a part of our program. Kind regards, Caroline Kitidis 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. (212) 454-0601 Mobile (646) 460-0940 Email [email protected] EFTA01351716 {Inactive hide details for Joshua Shoshan---12/16/2013 10:49:45 AM--- Classification: Confidential Greetings, Caroline, Chip, Hai}Joshua Shoshan---12/16/2013 10:49:45 AM---Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from From: Joshua Shoshan/db/dbcom To: Caroline Kitidis/db/dbcom, "Chip Packard" <[email protected]>, Haig Ariyan/- NewYork/DBNA/DeuBa@DBAmericas, Michael Iaquinta/db/dbcom, Cc: Zbynek Kozelsky/db/dbcom@DBAmericas, Mathew Negus/db/dbcom, Donald Summer/- NewYork/DBNA/DeuBa@DBAmericas Date: 12/16/2013 10:49 AM Subject: ECM carve out to KCP client [C] Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated shares on these transactions from the "KCP allocation". You can see the history below. As this is the first such case, it is proposed that Mr. Epstein be allocated 50bps of the shares allocated to Wealth Management for the deals in which he participates? Do you agree, and will you kindly respond so that Mike Iaquinta and the rest of us are aware of this arrangement? Please also let us know if you have questions or concerns. Best regards, -- Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc. EFTA01351717 Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office 212 454 4433 Cell 646 824 4736 E-Fax 646 808 3499 {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 12/13/2013 05:34 PM EST To: Joshua Shoshan Subject: Fw: [C] Classification: Confidential Hi Josh - Let's circle up on this on Monday and strategize the best solution. Let me know when works for you... Thanks! Tazia Forwarded by Tazia Smith/db/dbcom on 12/13/2013 05:32 PM From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 12/13/2013 11:43 AM Subject: Re: [C] Classification: Confidential Speak to josh about this Tazia and see what we can do. EFTA01351718 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. (212) 454-0601 Fax. (646) 259-3273 Mobile (646) 460-0940 Email [email protected] {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris Subject: Re: [C] Classification: Confidential 189mm AUM (more coming) total commission just —$11k thus far short yen via zero cost triple one touch (OTC) long AAL via in-the-money risk reversal (listed) long DX] (listed) long AAPL (listed) working on: fully funded basket of japanese eq, quantoed (2-3mm notional) have interest in a european hedge, but we have to get the accounts onboarded in eq derivatives (as discussed) waiting for FOMC decision before next FX trade (he's bullish euro, does not like latam) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1 (212) 454-2889 EFTA01351719 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email {Inactive hide details for Caroline Kitidis---12/13/2013 10:09:35 AM--- Classification: Confidential Yes.}Caroline Kitidis---12/13/2013 10:09:35 AM---Classification: Confidential Yes. From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 12/13/2013 10:09 AM Subject: Re: [C] Classification: Confidential Yes. What has he done w us to date since we opened account TZ? 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. (212) 454-0601 Fax. (646) 259-3273 Mobile (646) 460-0940 Email [email protected] {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith EFTA01351720 Sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline Kitidis Subject: Re: [C] Classification: Confidential great! Caroline, let's discuss Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email {Inactive hide details for Paul Morris ---12/13/2013 09:12:36 AM--- Classification: Confidential hi, we should get him involved, t}Paul Morris ---12/13/2013 09:12:36 AM---Classification: Confidential hi, we should get him involved, thx From: Paul Morris/db/dbcom@DBAMERICAS To: , Caroline Kitidis/db/dbcom@DBAMERICAS, Date: 12/13/2013 09:12 AM Subject: [C] EFTA01351721 Classification: Confidential hi, we should get him involved, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 12/13/2013 09:11 AM Jeffrey Epstein <[email protected]> To: Paul Morris/db/dbcom@DBAMERICAS, Date: 12/13/2013 09:10 AM Subject: i shoul d be in the equity syndicate program *********************************************************** The information contained in this communication is confidential, may be attorney -client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved From: EFTA01351722

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a screenshot of an email. The email is from a sender with the email address [email protected] and is addressed to a recipient with the email address [email protected]. The subject line of the email is "Re: KKR came out to KKR clients". The email body contains a message that seems to be discussing a matter related to KKR, a well-known financial services firm. The text includ [Image 2] The image appears to be a screenshot of an email conversation. The email is from a user named "Josh Shank" to a recipient whose name is not fully visible. The email contains a subject line that is not fully visible, and the body of the email discusses a case involving a Mr. Epstein. The text mentions a meeting scheduled for the next morning and a request for a call to discuss the case. The email a [Image 3] The image appears to be a photograph of a printed document, specifically a letter or email. The document is addressed to "Caroline & Kyle," and it is from "Catherine & Kyle." The text mentions "Client Partners Wealth Investment Coverage" and includes contact information for "America's Bank Securities Inc." The document appears to be a professional communication, possibly related to financial servi [Image 4] The image shows a screenshot of an email conversation. The email is from a sender named "Tara" to a recipient named "Carolyn." The subject line of the email is "Classification: Confidential." The body of the email contains a message that is too small to read clearly. The email appears to be a professional communication, possibly related to work or business matters. The sender's email address is vi [Image 5] The image appears to be a photograph of a computer screen displaying a text document. The document is titled "Confidential" and includes a disclaimer stating that it should not be disclosed to anyone outside of the intended recipient. The text is a message from an individual named Paul Horsch, who is identified as a Vice President at Deutsche Bank. The message is addressed to an individual named J [Image 6] The image shows a text message on a computer screen. The message is a thank you note from someone named Tanya Smith, addressed to someone named Tina. The message includes a link to a website, which is presumably related to the topic of the message. The text is clear and legible, and the message appears to be a personal or professional communication. The website link suggests that the message may b