Subject: ECM carve out to KCP client [C]

EFTA01478720 Dataset 10 7 pages Download original PDF Download as text
Subject: ECM carve out to KCP client [C] From: Joshua Shoshan Date: Mon, 16 Dec 2013 10:49:45 -0500 To: Caroline Kitidis Chip Packard Haig Ariyan Michael Iaquinta Cc: Zbynek Kozelsky Mathew Negus Donald Summer 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. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax Original Message From: Tazia Smith Sent: 12/13/2013 05:34 PM EST To: Joshua Shoshan Subject: Fw: [C] Classification: Confidential EFTA01478720 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: dbcom Caroline Kitidis/db/- To: Tazia Smith/db/- dbcom@DBAMERICAS, Cc: Paul Morris/db/- dbcom@DBAMERICAS Date: AM 12/13/2013 11:43 Subject: Re: [C] Classification: Confidential Speak to josh about this Tazia and see what we can do. 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 EFTA01478721 New York, NY 10154-0004 Tel. Fax. Mobile Email 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 DX3 (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) (Embedded image moved to file: pic25059.gif) 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. Fax Mobile Email (Embedded image moved to file: pic24588.gif) EFTA01478722 From: dbcom Caroline Kitidis/db/- To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS, Date: AM 12/13/2013 10:09 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. Fax. Mobile Email Original Message EFTA01478723 From: Tazia Smith Sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline Kitidis Subject: Re: [C] Classification: Confidential great! Caroline, let's discuss (Embedded image moved to file: pic24449.gif) 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. Fax Mobile Email (Embedded image moved to file: pic05765.gif) From: Paul Morris/db/- dbcom@DBAMERICAS To: , Caroline Kitidis/db/- dbcom@DBAMERICAS, Date: AM Subject: [C] 12/13/2013 09:12 EFTA01478724 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: Cell: Forwarded by Paul Morris/db/dbcom on 12/13/2013 09:11 AM From: Jeffrey Epstein <[email protected]> To: Paul Morris/db/- dbcom@DBAMERICAS, Date: AM Subject: 12/13/2013 09:10 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 EFTA01478725 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 EFTA01478726

📷 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 shows a scanned document, which appears to be an email. The email is from a sender named "Joshua Shotten" and is addressed to "Debevoise & Plimpton LLP." The subject line of the email is "Re: KKR's KKR Acquisition." The email contains a message that is redacted, with the text "Classification: Confidential" visible. The visible part of the message mentions "KKR's KKR Acquisition" and incl [Image 2] The image appears to be a screenshot of an email conversation. The email is from a sender with the address "[email protected]" and is addressed to a recipient with the address "[email protected]". The email contains a series of messages with timestamps indicating that the conversation took place on December 15, 2010, at 9:45 AM EST. The content of the email is not visible in the image provided. Th [Image 3] The image shows a digital document, which appears to be an email. The sender's name is "Tania Smith," and the recipient's name is "Paul Monahan." The email is dated "Mon 2/2/2009 11:59 AM." The subject line reads "Let's circle up on this on Monday and strategy the best solution." The body of the email contains a message that seems to be discussing a work-related matter, mentioning "Tania" and "Pau [Image 4] The image shows a scanned document with text. The document appears to be a confidential email or letter, as indicated by the header "Confidential." It includes a subject line and a body with text that seems to be discussing a legal matter or a request for information related to a legal case. The visible text includes names, dates, and a reference to a "Confidentiality Agreement." The document is d [Image 5] The image shows a screenshot of an email with a subject line that reads "Re: [REDACTED]." The email is from a sender named "TAPA GRIFFIN" and is addressed to "CARRIE KITTLES." The body of the email contains a message that is redacted, with the text "REDACTED" visible in place of the original content. The email also includes a file attachment with the name "REDACTED" and a file size of "REDACTED." [Image 6] The image shows a scanned document, which appears to be an email or a letter. The document contains text that is too small to read clearly. The visible elements include the sender's name, the recipient's name, the date and time of the message, and the subject line. The sender's name is "Catherine Kidd," and the recipient's name is "Jacqueline Smith." The date and time indicate that the message was